PNB Housing Finance Ltd

BSE: 540173

30

total announcements

540173.BO · 15 min delayed

BSECompany UpdateMgmt Change3d ago

PNB Housing Finance Ltd

Schedule of analysts or institutional investors meet - Prior Intimation

PNB Housing Finance Ltd has informed the stock exchange about a scheduled analysts or institutional investors meet, to be held virtually on September 3, 2026, where company officials will present investor presentations already submitted to the exchange and available on the company's website.

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BSECompany Update▲ PositiveRating Change5d ago

PNB Housing Finance Ltd

Intimation of credit Rating Upgradation to ICRA AAA/ Stable from ICRA AA+/Stable by ICRA Limited

PNB Housing Finance Ltd has announced that ICRA Limited has upgraded its credit rating to 'ICRA AAA/Stable' from 'ICRA AA+/Stable' for its non-convertible debentures (NCDs) and bank loans. The rating upgrade is based on the company's strengthening credit profile, improved asset quality, and transition towards a granular retail-focussed mortgage franchise.

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BSECompany UpdateMgmt Change21 Aug 2026

PNB Housing Finance Ltd

Analysts or Institutional investors meet - Outcome

PNB Housing Finance Ltd informed about the outcome of an analysts or institutional investors meet held on August 21, 2026, in Gurugram. The meeting was attended by MD & CEO Ajai Kumar Shukla, CFO Vinay Gupta, and National Head- Corporate Planning & Investor Relations Chaitanya Yadav. The discussions covered business strategy, margins, asset quality, return profile, and future outlook of the Company. No unpublished price sensitive information was shared during the meeting.

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BSECompany UpdateMgmt Change18 Aug 2026

PNB Housing Finance Ltd

Analysts or Institutional investors meet - Outcome

PNB Housing Finance Ltd's management participated in the Motilal Oswal 22nd Annual Global Investor Conference, 2026, and met with various investors and analysts to discuss the company's business strategy, margins, asset quality, return profile, and future outlook.

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BSEAGM/EGMResults18 Aug 2026

PNB Housing Finance Ltd

Outcome of the 38th Annual General Meeting held on August 17, 2026. For details, please refer enclosed intimation.

PNB Housing Finance Ltd has announced the outcome of its 38th Annual General Meeting (AGM) held on August 17, 2026. The meeting approved the declaration of a dividend of INR 8 per equity share, re-appointment of Mr. D. Surendran as a non-executive nominee director, and authorization to offer or invite subscription for Non-Convertible Debentures (NCDs) up to Rs.10,000 Crore. The company also approved an increase in borrowing limits from Rs.1,05,000 Crore to Rs.1,50,000 Crore and creation of charge/mortgage over movable and immovable properties.

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BSEAGM/EGMResults18 Aug 2026

PNB Housing Finance Ltd

Combined voting results of the 38th Annual General Meeting (AGM) of the Company held on August 17, 2026 at 03:00 P.M. For details, please refer enclosed Intimation.

PNB Housing Finance Ltd held its 38th Annual General Meeting (AGM) on August 17, 2026, through a two-way video conference. The meeting was attended by 196 public shareholders through video conferencing. The company received, considered, and adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The AGM also approved a dividend of INR 8 per equity share of face value of INR 10 each for the financial year ended March 31, 2026. Additionally, the meeting re-appointed Mr. D. Surendran as a Director.

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BSEAGM/EGM17 Aug 2026

PNB Housing Finance Ltd

We wish to inform that the 38th Annual General Meeting (AGM) was held today. The proceedings of the AGM are attached.

PNB Housing Finance Ltd held its 38th Annual General Meeting (AGM) on August 17, 2026, through video conferencing. The meeting was attended by 197 members, and the resolutions mentioned in the AGM Notice were transacted through e-Voting. The resolutions included the adoption of consolidated and standalone financial statements for the year ended March 31, 2026, declaration of dividend, re-appointment of a director, approval for material related party transactions, and increase in borrowing limits.

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BSECompany UpdateMgmt Change12 Aug 2026

PNB Housing Finance Ltd

Schedule of analysts or institutional investors meet - Prior Intimation

PNB Housing Finance Ltd has informed that company officials will participate in the Motilal Oswal 22nd Annual One on One & Global Investor Conference on August 18, 2026, in Mumbai. The company will refer to the investor presentations already submitted to the stock exchange and available on its website.

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BSECompany UpdateResults4 Aug 2026

PNB Housing Finance Ltd

The Company has submitted the Investor Presentation for Q1FY27.

PNB Housing Finance Ltd has released its Q1FY27 investor presentation, highlighting a 56% YoY growth in disbursements on a cheque handover basis, with retail loan book growing 16% YoY to INR 89,178 crore. The company's spread remained stable at 2.12% in Q1 FY27, while NIM contracted by 19 bps QoQ due to higher leverage and lower yield on total assets. PAT grew by 4% YoY to INR 557 crore in Q1 FY27.

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BSECompany UpdateResults4 Aug 2026

PNB Housing Finance Ltd

The Company has submitted the Press Release on the Financial Performance of the Company for the quarter ended June 30, 2026

PNB Housing Finance Ltd has announced its Q1 FY2027 financial results, with a 13% YoY growth in AUM to INR 93,021 crore and a 16% YoY growth in retail loan book to INR 89,178 crore. Net profit for Q1 FY27 grew by 4% YoY to INR 557 crore. Asset quality remains strong with GNPA at 0.95%. The company has added 12 new branches in Q1 FY27, taking the total to 404.

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