StockWatch
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Housing Finance Company
AGM/EGM23 Jul 2026, 05:20 pm

PNB Housing Finance Announces 38th AGM and Annual Report 2025-26

AI Summary

PNB Housing Finance Ltd has submitted its Annual Report for the financial year 2025-26 and the Notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for August 17, 2026, and will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has engaged NSDL for e-voting facilities, with the cut-off date for entitlement on August 11, 2026, and e-voting commencing August 13 and concluding August 16, 2026. The Annual Report includes a Business Responsibility and Sustainability Report, highlighting the company's commitment to quality, growth, and ESG focus. Key financial highlights for FY25-26 include ₹90,921 crore in Assets Under Management and ₹2,291 crore Net Profit.

Key Highlights

  • 38th AGM scheduled for August 17, 2026, via VC/OAVM.
  • Annual Report 2025-26 and AGM Notice submitted.
  • E-voting facility available from August 13-16, 2026.
  • Company reports ₹2,291 crore Net Profit for FY25-26.
  • Assets Under Management reached ₹90,921 crore.