PNB Housing Finance holds 38th AGM, transacts key businesses

PNB Housing Finance Ltd conducted its 38th Annual General Meeting (AGM) on August 17, 2026, via video conference. The meeting successfully transacted businesses including the adoption of financial statements for the year ended March 31, 2026, declaration of dividend, re-appointment of a director, and approval for material related party transactions with Punjab National Bank and PNB Gilts Limited. Additionally, the company sought approval for offering Non-Convertible Debentures (NCDs) up to ₹10,000 Crore and an increase in borrowing limits. The proceedings were conducted in compliance with SEBI and MCA regulations, with e-voting results to be submitted separately.