PNB GILTS LTD. has informed the Exchange about Copy of Newspaper Publication
PNBGILTS · price
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Awaiting price reaction for this filing.
PNB Gilts Limited has submitted copies of newspaper advertisements published on August 23, 2025 in Financial Express (English) and Jansatta (Hindi), as required under SEBI Listing Regulations. The ads relate to the company's 29th Annual General Meeting (AGM) scheduled for Wednesday, September 17, 2025 at 11:00 A.M. (IST) via video conferencing. The Notice of AGM and Annual Report for FY 2024-25 were dispatched electronically to members on August 22, 2025. The record date for the final dividend for FY 2024-25 (subject to member approval at the AGM) is September 10, 2025. Remote e-voting facility will be available from September 13, 2025 (9:00 A.M.) to September 16, 2025 (5:00 P.M.) through NSDL, with a cut-off date of September 10, 2025 for voting eligibility. The notice also highlights the ongoing 'Saksham Niveshak' 100-day campaign for unclaimed dividends from FY 2017-18 to 2023-24 and reminds shareholders about TDS applicability on dividends.
This is a routine procedural compliance filing and is not material to stock price. Shareholders should note the September 10, 2025 record date for dividend eligibility and the September 13-16, 2025 e-voting window. Shareholders with unclaimed dividends from FY 2017-18 to 2023-24 should act before the campaign ends on November 6, 2025 to avoid shares being transferred to the IEPF.