PNB GILTS LTD. has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
PNBGILTS · price
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PNB Gilts Limited, a subsidiary of Punjab National Bank, has submitted the scrutinizer's report confirming the passing of two ordinary resolutions via postal ballot. Shareholders approved the appointment of Sh. Bibhu Prasad Mahapatra (DIN: 08756848) and Smt. Anju Mittal (DIN: 11410994) as Non-Executive & Non-Independent Directors. Both resolutions were passed with overwhelming majority - Bibhu Prasad received 99.99% votes in favour (13.37 crore shares) and Anju Mittal received 99.99% votes in favour (13.37 crore shares). The e-voting period ran from March 26, 2026 to April 24, 2026, facilitated through NSDL platform. The resolutions are deemed passed on April 24, 2026.
The appointment of two new non-executive directors strengthens the board composition. With ~99.99% shareholder approval, the resolutions show strong investor confidence. This is a routine governance matter with neutral impact on the stock.