PNB Gilts Limited — Others, 22-08-2025: Shareholders meeting

PNB Gilts has released its Annual Report for FY25 and will hold its 29th Annual General Meeting on September 17. The company delivered a strong financial performance, reporting a total income of Rs 1,676.28 Cr and a net profit of Rs 233.03 Cr for the year. This translated to an EPS of Rs 12.95, while the Capital Adequacy Ratio stood robust at 42.68%, well above regulatory minimums. The board proposes a final dividend of Rs 1 per equity share. Shareholders will consider the appointment of Sh. Pareed Sunil as Managing Director & CEO, re-appointment of Director Sh. Kalyan Kumar, and the appointment of the Secretarial Auditor. Approval is also sought for continuing and entering into material related party transactions. The company also spent Rs 1.93 Cr on CSR activities, focusing on healthcare initiatives.