PNB Gilts Limited announced the outcome of its Board Meeting held on January 17, 2026. The board approved the Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31, 2025. The meeting, which commenced at 4:00 P.M. IST and concluded at 4:55 P.M. IST, also saw significant changes in key management roles aimed at strengthening assurance and control functions.

Effective January 17, 2026, Ms. Kishkanda Garg has been appointed as the Chief Financial Officer (CFO) and designated as Key Managerial Personnel (KMP) and Senior Management Personnel for a tenure of three years. Ms. Priyanka Gupta was appointed as Chief Technical Officer, Ms. Priyanka as Chief Risk Officer, and Mr. Shailesh Saurabh as Chief Compliance Officer, all for three-year terms. Mr. Anuj Prakash has been appointed as Chief Information Security Officer for at least three years. These appointments are in line with regulatory requirements, including RBI's Non-Banking Financial Companies - Governance Directions, 2025.

Furthermore, Ms. Monika Kochar, who previously held the additional charge of Chief Compliance Officer, will cease to hold this additional responsibility effective January 17, 2026, continuing her role as Company Secretary (CS) and Compliance Officer (CO). Consequent to Ms. Kishkanda Garg's appointment as CFO, she will also act as the 'Authorised Person for the purpose of determining materiality of an event or information' in the absence of the Managing Director & CEO, effective January 17, 2026.

The financial results for the nine months ended December 31, 2025, show total income of ₹1,27,674.96 lacs and profit before tax of ₹22,743.52 lacs. For the quarter ended December 31, 2025, total income was ₹42,474.57 lacs, with profit before tax at ₹6,766.52 lacs. The company reported earnings per share of ₹2.99 for the quarter and ₹9.37 for the nine-month period.