PNB Housing Finance Ltd

PNB Housing Finance has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's code of conduct. The window will be shut from Wednesday, July 01, 2026, to facilitate the disclosure of the company's financial results for the quarter ending June 30, 2026. Trading will resume 48 hours after the official announcement of these results to the stock exchanges. The company has also made this intimation available on its official website.

PNB Housing Finance Limited announced the allotment of 50,000 Non-Convertible Debentures (NCDs) worth ₹500 Crore. The allotment was approved by the company's Management Committee and was made through private placement via the NSE's Electronic Book Provider platform. These are listed, secured, rated, taxable, and redeemable NCDs with a face value of ₹1,00,000 each, carrying an interest rate of 8.35% per annum. The tenure of the NCDs is 5 years, maturing on June 09, 2031. The company has created an exclusive charge on specific book debts as security.

PNB Housing Finance Ltd has announced the appointment of Mr. Rahul Jain as its Chief Strategy Officer, effective June 03, 2026. Mr. Jain brings over 18 years of experience in Enterprise Risk Management, Collections Strategy, and Governance, with a background in leading financial services organizations. His expertise includes risk frameworks, digital transformation, data analytics, portfolio risk management, and regulatory compliance. He has held leadership positions at prominent companies such as Tata Capital, Piramal Finance, and Aditya Birla Finance.

PNB Housing Finance Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Monday, August 17, 2026, at 03.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The decision was taken during the Board of Directors meeting held on May 30, 2026, which commenced at 12:15 P.M. and concluded at 02:00 P.M. This intimation is pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PNB Housing Finance Limited's Board of Directors, in a meeting held on April 20, 2026, has approved the audited financial results for the quarter and financial year ended March 31, 2026. The board has recommended a final dividend of ₹8 per equity share of face value ₹10 for the financial year ended March 31, 2026. The company also submitted various documents related to the financial results, including consolidated and standalone financial results, audit reports, and disclosures as per SEBI regulations. The trading window will reopen 48 hours after the declaration of these results.

PNB Housing Finance Limited announced its consolidated audited financial results for the quarter and financial year ended March 31, 2026. The company reported a 19.2% year-on-year increase in Net Profit After Tax (PAT) for Q4 FY26, reaching ₹656 crore, and an 18.3% YoY growth for the full FY26, with PAT at ₹2,291 crore. Loan assets grew by 15.3% YoY to ₹87,347 crore, and disbursements saw a significant 36.5% YoY jump in Q4 FY26 to ₹9,355 crore. The company also achieved a key milestone with Assets Under Management crossing ₹90,000 crore. Gross Non-Performing Assets (GNPA) improved to 0.93%. The Board recommended a dividend of ₹8 per equity share.

PNB Housing Finance Limited announced its audited financial results for the fiscal year ended March 31, 2026. The Board of Directors has approved these results and recommended a final dividend of ₹8 per equity share. The company also submitted various supporting documents including audited consolidated and standalone financial results, auditor's reports, and disclosures related to financial ratios, related party transactions, and utilization of funds. The trading window for designated persons will reopen 48 hours after the results declaration.

PNB Housing Finance Limited's Board of Directors has approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company also recommended a final dividend of ₹8 per equity share. The results, reviewed by the Audit Committee and accompanied by the Auditors' Report from CNK & Associates LLP and M. M. Nissim & Co LLP, showed total revenue from operations of ₹8,504.52 crore for the financial year. The Board meeting concluded on April 20, 2026.

PNB Housing Finance Ltd (PNBHFL) has been assigned an Environmental, Social, and Governance (ESG) score of 79.2, corresponding to an 'A+' ESG Rating, by Resurgent ESG Services Private Limited. The rating, dated April 16, 2026, indicates minimal risk and positions PNBHFL among leaders in adopting ESG practices. Resurgent ESG Services, a SEBI-registered ESG Rating Provider, conducted the assessment for FY 2025-26 (based on FY 2024-25 data) using a proprietary framework that combines publicly available data and direct engagement. The rating reflects the company’s environmental and social impact, alongside robust governance practices supporting responsible and inclusive housing finance. Resurgent ESG emphasized the increasing importance of ESG ratings for investor confidence, brand credibility, and regulatory alignment, highlighting that strong ESG performance signifies prudent risk management and a commitment to sustainable growth.

PNB Housing Finance Ltd. has scheduled a Board of Directors meeting for Monday, April 20, 2026. The key agenda items for this meeting include the consideration and approval of the audited financial results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. Furthermore, the Board will review a proposal for the recommendation of a dividend for the Financial Year 2025-26. If the dividend recommendation is approved by the Board, it will subsequently be presented to the company's members for their final approval. This disclosure is made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.