The Annexure

News to 9 October 2026 ·

Desk›Financial Services› PNB Gilts Ltd

PNB Gilts Ltd

BSE 532366 · NSE PNBGILTS · ISIN INE859A01011 · Group B · Active

Financial Services › Financial Services › Finance › Investment Company

₹78.13

-1.40%

BSE close, 28 August 2026

Market cap

₹1,406.42 cr

18.0 cr shares · Micro cap

Free float

₹362.51 cr

as published

P/E · P/B

13.8× · 0.95×

EPS ₹5.68 · BV ₹82.24

FY25-26 rev / PAT

1,698.76 / 181.62

₹ cr, as filed

Filings, window

18

3 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹58.75 52-WK HIGH ₹105.89 ₹78.13 41% of range
Against 52-week high-26.2%
Against 52-week low+33.0%
Day change-1.40%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.68
Price / earnings13.76×
Price / book0.95×
Book value — derived, price ÷ P/B₹82.24
Return on equity6.91%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
6.90%
ROE as published
6.91%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 454.56 80.70 4.48 — —
Mar-26 · Q 424.11 12.99 0.72 — —
FY25-26 1,698.76 181.62 10.09 — —

Quarter on quarter

Revenue, quarter on quarter
+7.2%
Net profit, quarter on quarter
+521.2%

Disclosure profile 18 filings in the window

0 median 16.0 sector max 100 18 60th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 3 selected · busiest 2026-08-07

Filing rhythm · the twelve most recent

2026-09-012026-10-09

SelectedProcedural

Filings

18 in the window · 10 earlier on record

  1. 9 October 2026 ·

    Change in Directorate

    Change in Directorate

    Receipt of RBI approval for appointment of Sh. Amit Kumar Srivastava

    Company Update / Change in Directorate View filing →

  2. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 7 October 2026 ·

    Board Meeting

    Board Meeting Intimation for PNB Gilts Ltd. Has Informed The Exchange About The Board Meeting To Be Held On 13.10.2026 To Inter-Alia Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On September 30, 2026.

    PNB Gilts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The ....

    Board Meeting / Board Meeting View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    30th Annual general Meeting - Scrutinizer Report

    AGM/EGM / AGM View filing →

  5. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    30th Annual General Meeting

    AGM/EGM / AGM View filing →

  6. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 8 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Update on appointment of Joint Statutory Auditors

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 8 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Joint Statutory Auditors for FY 2026-27

    Company Update / Appointment of Statutory Auditor/s View filing →

  9. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper publication - 30th AGM

    Company Update / Newspaper Publication View filing →

  10. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 3 September 2026 ·

    AGM / EGM

    Notice Of 30Th Annual General Meeting (AGM) To Be Held On September 28, 2026

    Notice of 30th AGM to be held on September 28, 2026

    AGM/EGM / AGM View filing →

  12. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  13. 7 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Non-Executive and Non-Independent Director & Chairman of the Company

    Company Update / Resignation of Director View filing →

  14. 7 August 2026 ·

    Change in Directorate

    Change in Directorate

    Change in Directorate

    Company Update / Change in Directorate View filing →

  15. 7 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  16. 7 August 2026 ·

    General

    Approved The Notice Of 30Th Annual General Meeting Of The Company Is Scheduled To Be Held On Monday, September 28, 2026, At 11.00 A.M. (IST) Through VC/OAVM

    Approved the Notice of 30th AGM of the Company is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST).

    Company Update / General View filing →

  17. 7 August 2026 ·

    Record Date

    Record Date For Entitlement Of Final Dividend 2025-26, If Declared At Ensuing AGM, Fixed As Monday, September 21, 2026

    Record date for entitlement of Final dividend 2025-26, if declared at ensuing AGM, fixed as Monday, September 21, 2026

    Corp. Action / Record Date View filing →

  18. 20 July 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Update on Analyst Meet

    Company Update / Analyst / Investor Meet View filing →

RSS feed for PNB Gilts Ltd · the 50 most recent filings