PNB Housing Finance Ltd appoints two independent directors and announces AGM plans
PNB Housing Finance · Finance
Key highlights
- Appointed Mr. Shreekant and Mr. Rajiv Kumar Singh as Additional Independent Directors effective July 10, 2026, each for a 3-year term
- Fixed July 31, 2026 as the record date to determine shareholders eligible for FY 2025-26 dividend, subject to AGM approval
- Proposed amendments to Articles of Association and issuance of Non-Convertible Debentures up to ₹10,000 crore to be approved at 38th AGM
Why it's rated notable: not yet binding (letter of intent, proposal or subject to approvals)
Original filing
Announcement under Regulation 30 (LODR)-Change in Directorate
Read the filing on BSE (PDF) →Companies guiding to strong growth
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More from PNB Housing Finance
- Fundraise / allotmentNotableCrisil upgrades PNB Housing Finance long-term rating to AAA/Stable from AA+/Stable
- Fundraise / allotmentNotablePNB Housing Finance approved issuing NCDs up to ₹6,000 crore on September 7, 2026
- Fundraise / allotmentMajor developmentPNB Housing Finance Limited approves issuance of NCDs up to ₹10,000 crore
- Board / shareholder meeting outcomeNotablePNB Housing Finance announces board appointments and AGM proposals on July 10, 2026
- Credit ratingNotablePNB Housing Finance Limited Long-term Ratings Upgraded to CARE AAA; Stable by CARE
Other board / shareholder meeting outcome filings this fortnight
- Mega Nirman & Industries Ltd announces postal ballot results for director appointments and rights issue
- Cubex Tubings Limited announces voting results and scrutinizer report of EGM held on 6 Nov 2026
- SMC Global Securities holds EGM on Nov 6, 2026; approves convertible warrants issuance
- Cubex Tubings Limited holds EGM on 6 Nov 2026 approving preferential issue of warrants
- Dev Labtech Venture: both EGM resolutions passed on 5 Nov 2026
- Apollo Micro Systems Limited announces EGM outcomes and preferential issue details
Potential multibaggers · Q2 FY27
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Ranks describe management commentary on revenue and margin from the latest earnings call. Not investment advice.
Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.