PNB Housing Finance Limited (PNBHOUSING)
We wish to inform that the 38th Annual General Meeting (AGM) was held today. The proceedings of the AGM are attached.
38th Annual General Meeting held on August 17, 2026 via video conference
- Adoption of FY26 financial statements approved
- Dividend declaration approved
- Re-appointment of Mr. D. Surendran as Director
- Approval of material related party transactions with Punjab National Bank and PNB Gilts Limited
- Approval for NCD issuance up to Rs 10,000 Cr
- Increase in borrowing limit to Rs 1,50,000 Cr approved
- Appointment of Mr. Shreekant and Mr. Rajiv Kumar Singh as Independent Directors
- E-voting facility provided and results to be announced separately
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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