PNB Gilts CEO, MD, chairman, board of directors and AGM

84,220 shareholders on the register on 20 Mar 2026; votes counted by Nitesh Latwal / M/s PI & Associates.The company's voting result (opens in a new tab)

1. To approve the appointment of Sh. Bibhu Prasad Mahapatra (DIN: 08756848) as Non- Executive & Non -Independent Director of the Company.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.26%

   Turnout: all 74.27% · promoters 100.00% · institutions 22.88% · other public 0.61%

2. To approve the appointment of Smt. Anju Mittal (DIN: 11410994) as Non- Executive & Non-Independent Director of the Company.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.06%

   Turnout: all 74.27% · promoters 100.00% · institutions 22.88% · other public 0.61%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

87,692 shareholders on the register on 10 Sep 2025; present: 0 promoters and 106 others; votes counted by Nitesh Latwal / M/s PI & Associates.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited financial statements of the Company for the year ended March 31, 2025 and the Reports of the Auditors and the Board of Directors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.49%

   Turnout: all 74.47% · promoters 100.00% · institutions 38.89% · other public 0.54%

2. To declare a final dividend of `1 per equity share of `10/- each for the year ended March 31, 2025.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.47%

   Turnout: all 74.47% · promoters 100.00% · institutions 38.89% · other public 0.54%

3. To appoint a Director in place of Sh. Kalyan Kumar (holding DIN: 09631251), who is liable to retire by rotation and being eligible, offers himself for reappointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.17%

   Turnout: all 74.47% · promoters 100.00% · institutions 38.89% · other public 0.54%

4. To authorize the Board of Directors to fix the remuneration of the Statutory Auditor(s) / Joint Statutory Auditors of the Company, as appointed by the Comptroller and Auditor General of India, for the financial year 2025-26MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.83%

   Turnout: all 74.47% · promoters 100.00% · institutions 38.89% · other public 0.54%

5. To appoint Secretarial Auditor of the Company for a period of five (5) years

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.53%

   Turnout: all 74.47% · promoters 100.00% · institutions 38.89% · other public 0.54%

6. To appoint Sh. Pareed Sunil as the Managing Director and CEO of the Company and fix his remuneration for a period of three (3) years

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.92%

   Turnout: all 74.47% · promoters 100.00% · institutions 38.89% · other public 0.54%

7. To approve existing as well as the new material related party transactions with promoter and its group companies/ associates

   OrdinaryPromoters have an interest in it
   99.60% for0.40% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.19%

   Turnout: all 0.40% · promoters 0.00% · institutions 38.89% · other public 0.54%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

85,443 shareholders on the register on 16 May 2025; votes counted by Nitesh Latwal / M/s PI & Associates.The company's voting result (opens in a new tab)

1. To increase the borrowing power of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.87%

   Turnout: all 74.37% · promoters 100.00% · institutions 76.01% · other public 0.45%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

86,777 shareholders on the register on 29 Nov 2024; votes counted by Ankit Singhi / M/s PI & Associates.The company's voting result (opens in a new tab)

1. To appoint Sh. Raj Kamal Verma (DIN: 07847454) as an Independent Director of the Company.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.68%

   Turnout: all 74.49% · promoters 100.00% · institutions 76.25% · other public 0.96%

2. To appoint Dr. Rekha Jain (DIN: 01586688) as an Independent Director of the Company.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.06%

   Turnout: all 74.49% · promoters 100.00% · institutions 76.25% · other public 0.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 81 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited financial statements of the Company for the year ended March 31, 2024 and the Reports of the Auditors and the Board of Directors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.51%

   Turnout: all 74.33% · promoters 100.00% · institutions 32.16% · other public 0.77%

2. To declare a final dividend of Rs. 1 per equity share of Rs. 10/- each for the year ended March 31, 2024.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.48%

   Turnout: all 74.33% · promoters 100.00% · institutions 32.16% · other public 0.77%

3. To appoint a Director in place of Sh. Vikas Goel (holding DIN: 08322541), who is liable to retire by rotation and being eligible, offers himself for reappointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.15%

   Turnout: all 74.33% · promoters 100.00% · institutions 32.16% · other public 0.77%

4. To authorize Board of Directors to fix remuneration of the Statutory Auditor(s) of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2024-25.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.62%

   Turnout: all 74.33% · promoters 100.00% · institutions 32.16% · other public 0.77%

5. To approve existing as well as the new material related party transactions with promoter and its group companies/associates.

   OrdinaryPromoters have an interest in it
   99.56% for0.44% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.58%

   Turnout: all 0.26% · promoters 0.00% · institutions 32.16% · other public 0.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. To appoint Sh. Gopal Singh Gusain (DIN: 03522170) as Independent Director of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.90%

   Turnout: all 74.36% · promoters 100.00% · institutions 85.48% · other public 0.95%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. To appoint Sh. Amit Kumar Srivastava (DIN: 08099846) as Director of the Company

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 100.00% · other public 1.53%

   Turnout: all 74.33% · promoters 100.00% · institutions 15.36% · other public 0.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.