PNB Housing Finance announces board appointments and AGM proposals on July 10, 2026
PNB Housing Finance · Finance
Key highlights
- Appointed Mr. Shreekant and Mr. Rajiv Kumar Singh as Independent Directors, effective July 10, 2026, each for a 3-year term
- Fixed July 31, 2026, as record date for FY 2025-26 dividend, subject to shareholder approval at 38th AGM
- Proposed amendments to Articles of Association and issuance of Non-Convertible Debentures up to ₹10,000 crore on private placement basis, subject to 38th AGM approval
Why it's rated notable: not yet binding (letter of intent, proposal or subject to approvals)
Original filing
Board Meeting Outcome for The Company Has Informed Regarding Outcome Of Board Meeting Held On July 10, 2026.
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 Ltd appoints two independent directors and announces AGM plans
- Credit ratingNotablePNB Housing Finance Limited Long-term Ratings Upgraded to CARE AAA; Stable by CARE
Other board / shareholder meeting outcome filings this fortnight
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- 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
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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.