PNB Gilts Limited — Others, 21-08-2025: Copy of Newspaper Publication

PNB Gilts has scheduled its 29th Annual General Meeting (AGM) for September 17, 2025, at 11:00 AM (IST) via video conference. Shareholders can access the AGM Notice and Annual Report electronically on the company's website and stock exchange platforms. Remote e-voting will be available from September 13 to September 16, 2025, with a cut-off date of September 10, 2025, for eligibility. Shareholders are urged to update their KYC, email, and bank details. The company will deduct tax at source on dividends for FY 2024-25, so relevant tax documents should be submitted by September 10, 2025.