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 the approval of several key appointments and changes to strengthen the company's assurance and control functions.

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 three-year tenure effective January 17, 2026. Ms. Priyanka Gupta was appointed as Chief Technical Officer, Ms. Priyanka as Chief Risk Officer, and Mr. Shailesh Saurabh as Chief Compliance Officer, all designated as Senior Management Personnel for three-year tenures effective January 17, 2026. Mr. Anuj Prakash has been appointed as Chief Information Security Officer for at least three years, effective January 17, 2026.

Furthermore, Ms. Monika Kochar will cease to hold the additional charge of Chief Compliance Officer effective January 17, 2026, consequent to the appointment of a dedicated Chief Compliance Officer. She will continue in her roles as Company Secretary (CS) and Compliance Officer (CO), and as KMP and Senior Management Personnel.

Consequent to the appointment of Ms. Kishkanda Garg as CFO, she will act as the 'Authorised Person for the purpose of determining materiality of an event or information and for the purpose of advising on disclosure to the Company Secretary' in the absence of the Managing Director & CEO, effective January 17, 2026.

The financial results for the nine months ended December 31, 2025, show a profit before tax of ₹22,743.52 lacs and a profit after tax of ₹16,862.38 lacs. For the quarter ended December 31, 2025, the profit before tax was ₹6,766.52 lacs, with a profit after tax of ₹5,390.61 lacs. The earnings per share for the nine months was ₹9.37 and for the quarter was ₹2.99.