PNB Housing Finance Limited

PNB Housing Finance Limited

PNB Housing Finance Limited has submitted its financial results for the quarter ended June 30, 2026, following a board meeting.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange about change in Management - Resignation of Senior Management Person. Ms Valli Sekar, Chief Business Officer (Affordable business) has tendered resignation to pursue other opportunities. She will be relieved from the service of the company with effect from September 01, 2026. Mr. Satish Kumar Singh, has been designated as the Chief Business Officer – Affordable Business with effect from August 03, 2026.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange about General Updates regarding Tax Deduction at Source (TDS) on Dividend for the Financial Year 2025-26. The Company will deduct taxes at source (TDS) at the time of making payment of the dividend, if approved by the Shareholders at the forthcoming Annual General Meeting (AGM).

PNB Housing Finance Limited

PNB Housing Finance Limited has invited investors to a conference call to discuss its Q1 FY 2026-27 earnings, scheduled for August 5, 2026.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange about a copy of newspaper publication regarding the 38th Annual General Meeting notice and annual report for FY 2025-26.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Report for the Financial Year 2025-26'.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 17, 2026. The Company has engaged the services of National Securities Depository Limited (NSDL) for the purpose of providing remote e-voting facility and facility of e-voting during the AGM (e-voting) to its members.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange regarding 'Intimation under regulation 30 of SEBI LODR' due to a fraud involving Rs.421.81 Crore in various credit facilities sanctioned and disbursed between 2016 to 2021, which have already been written-off in FY 2022-23.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 38th Annual General Meeting.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has received a confirmation certificate from Registrar and Share Transfer Agent MUFG Intime India Private Limited stating that the entire holding of the company's shares are in demat form and no requests for rematerialisation were received during the quarter ended June 30, 2026.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange that Record date for the purpose of Dividend is 31-Jul-2026. The Board of Directors has also approved the appointment of two new independent directors and recommended proposals for approval at the 38th AGM.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026 regarding Alteration of AOA. The Board has approved the appointment of two independent directors, Mr. Shreekant and Mr. Rajiv Kumar Singh, and recommended proposals for the 38th AGM, including Alteration of Articles of Association and issuance of Non-Convertible Debentures.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026, where the Board of Directors considered and approved the appointment of two new independent directors, Mr. Shreekant and Mr. Rajiv Kumar Singh, and recommended proposals for alteration of Articles of Association and issuance of Non-Convertible Debentures (NCDs) aggregating up to INR 10,000 Crore.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026. The Board has approved the appointment of two independent directors, Mr. Shreekant and Mr. Rajiv Kumar Singh, and recommended proposals for alteration of Articles of Association and issuance of non-convertible debentures.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange regarding the allotment of 50,000 Listed, Secured, Rated, Taxable, Redeemable Non-Convertible Debentures (NCDs) of face value of Rs. 1,00,000 each, aggregating to Rs.500 Crore. The allotment was made through private placement via the Electronic Book Provider (EBP) platform of NSE.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange about Credit Rating. CARE Ratings Limited has assigned a rating of 'CARE AAA' (Stable) to the additional bank facilities and Non-Convertible Debentures and has also reaffirmed the existing ratings.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange about Analysts or institutional investors meet - Outcome. The Company's MD & CEO, CFO, and National Head- Corporate Planning & Investor Relations participated in a One on One meeting in the 'Hong Kong & Singapore Non-Deal Roadshow' in Singapore. The discussions covered business strategy, margins, asset quality, return profile, and future outlook of the Company.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the financial results for the quarter ending June 30, 2026.

PNB Housing Finance Limited

PNB Housing Finance Limited has informed the Exchange about Analysts or institutional investors meet - Outcome. The company's MD & CEO, CFO, and National Head- Corporate Planning & Investor Relations participated in a One on One meeting in the 'Hong Kong & Singapore Non-Deal Roadshow' in Singapore on June 24, 2026. The discussions were on industry outlook, business strategy, margins, asset quality, return profile, and future outlook of the Company.