Board meeting on October 13, 2026 to consider and approve unaudited financial results

Board meeting of PNB Gilts scheduled for Tuesday, October 13, 2026.

Wed 7 Oct 2026

Board Meeting Date

Tuesday, October 13, 2026

Purpose

unaudited financial results for the quarter and half year ended September 30, 2026

Trading Window

closed with effect from October 1, 2026; re-open on October 16, 2026

Board meeting scheduled

• A meeting of the Board of Directors of PNB Gilts Limited is scheduled to be held on Tuesday, October 13, 2026.
• The meeting is inter-alia to consider and approve the unaudited financial results of the company for the quarter and half year ended September 30, 2026.

Trading Window

• The company's Trading Window is already closed with effect from October 1, 2026.
• It shall re-open on October 16, 2026.
• The closure runs under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's own Code for Prevention of Insider Trading.
• In simple terms, while the window is shut, persons covered by the code (such as designated employees and connected persons) cannot buy or sell the company's shares. The window typically re-opens a couple of days after the results are made public, so that everyone gets the numbers at the same time.

What this announcement is

• This is a notice of a board meeting date. It tells the market when the results are expected.
• The window closure and re-opening dates are part of the usual sequence that follows such a board meeting.

What to watch for

• The unaudited financial results for the quarter and half year ended September 30, 2026, once the board considers and approves them.
• The re-opening of the Trading Window on October 16, 2026, which marks the end of the current closed period.

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