PNB Housing Finance Limited (PNBHOUSING)
Outcome of the 38th Annual General Meeting held on August 17, 2026. For details, please refer enclosed intimation.
Outcome of 38th AGM held on August 17, 2026
- Dividend declared at INR 8/share for FY26; payment on August 26, 2026
- Mr. D. Surendran re-appointed as non-executive nominee Director
- Authorized issuance of NCDs/bonds up to Rs.10,000 Cr till next AGM
- Borrowing limit increased from Rs.1.05 tn to Rs.1.5 tn
- Approved charge creation on company assets for borrowings
- Appointed Mr. Shreekant and Mr. Rajiv Kumar Singh as Independent Directors
Source: Original filing PDF
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🚨 PNBHOUSING — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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