PNB Housing Finance Ltd

PNB Housing Finance Ltd

PNB Housing Finance Ltd has informed that its CFO and National Head- Corporate Planning & Investor Relations participated in an investor meet at the J.P. Morgan India Conference in Mumbai, discussing business strategy, margins, asset quality, return profile, and future outlook. No unpublished price sensitive information was shared.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has informed the exchange about a scheduled analysts or institutional investors meet on September 23, 2026, via virtual mode.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has informed about a scheduled analysts or institutional investors meet on September 21, 2026, in Mumbai. The company officials will refer to the already submitted investor presentations available on the company's website.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has announced the revised outcome of its board meeting held on September 7, 2026, with details available in an enclosed file.

PNB Housing Finance Ltd

PNB Housing Finance Ltd held a virtual group meeting with institutional investors to discuss business strategy, margins, asset quality, return profile, and future outlook. No unpublished price sensitive information was shared during the meeting.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has been assigned an ESG score of 82.10 by Resurgent ESG Services, corresponding to an ESG Rating of 'A+' and placing the company within the 'Leader' category. This is the 2nd consecutive year the company has maintained an A+ ESG rating.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve fund raising by issuance of Non-Convertible Debentures (NCDs) on private placement basis.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has informed the stock exchanges about a prior intimation of a scheduled institutional investor meet on September 4, 2026, in Gurugram. The company officials will be referring to the investor presentations already submitted to the exchange and available on the company's website.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has informed the exchange about the resignation of its Chief Information Officer, Mr. Anubhav Rajput, and the appointment of Mr. Santosh Kumar Singh as the new Chief Information Officer, effective September 8, 2026.

PNB Housing Finance Ltd

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.

PNB Housing Finance Ltd

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.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has cancelled its Analyst/Institutional Investors meet scheduled for August 25, 2026, due to certain exigencies.

PNB Housing Finance Ltd

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.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has allotted 2,13,990 equity shares to eligible employees under ESOP schemes 2018, 2020, and 2022, increasing its paid-up equity share capital to INR 260,80,39,130.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has informed the exchange that India Ratings and Research has assigned a rating of 'IND AAA'/Stable to the company's additional Non-Convertible Debentures and reaffirmed the existing ratings.

PNB Housing Finance Ltd

PNB Housing Finance Ltd has informed that its officials will participate in an investor meet on August 25, 2026, in Gurugram, and will refer to the investor presentations already submitted to the stock exchange and available on the company's website.

PNB Housing Finance Ltd

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.

PNB Housing Finance Ltd

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.

PNB Housing Finance Ltd

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.

PNB Housing Finance Ltd

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.