PNB Housing Finance Limited has announced a board meeting scheduled for April 20, 2026, to consider and approve the company's audited financial results for the quarter and financial year ended March 31, 2026. The announcement was made through an official communication to stock exchanges on April 01, 2026.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Monday, April 20, 2026, where the board will consider and approve both standalone and consolidated audited financial results. The meeting will cover the financial performance for Q4FY26 and the complete financial year FY26.

Trading Window Closure

In accordance with regulatory compliance requirements, PNB Housing Finance has implemented a trading window closure for dealing in the company's securities. The closure affects all designated persons and their immediate relatives, ensuring adherence to insider trading regulations.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29, 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window closure is implemented in terms of the company's Insider Trading Code and SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto.

Communication and Availability

The official intimation has been communicated to both BSE Limited and National Stock Exchange of India Limited. The company has confirmed that the subject intimation will also be available on the company's official website at www.pnbhousing.com for stakeholder reference and transparency.

PNB Housing Finance has successfully completed the allotment of 30,000 listed, secured, rated, taxable, redeemable Non-Convertible Debentures (NCDs) through private placement via the Electronic Book Provider platform of the National Stock Exchange. The housing finance company raised ₹300 crore through this debt instrument offering on March 30, 2026, marking a significant fundraising achievement.

NCD Allotment Details

The Management Committee for allotment of NCDs, authorized by the Board of Directors, approved the allotment of debentures with a face value of ₹1,00,000 each. The debentures are structured under the PNB Housing Finance Limited 2029 Series LXXV - Floating category and will be listed on the Wholesale Debt Market segment of NSE.

Interest Rate Structure

The NCDs feature a floating rate structure with an initial coupon rate of 7.10%. After the first coupon period, the interest rate will be linked to the 3 Month Treasury Bill benchmark rate published by Financial Benchmarks India Pvt. Ltd. plus a spread of 187 basis points. Interest payments are scheduled quarterly on specific dates including June 30, September 30, December 30, and March 30 of each year until maturity.

Security and Redemption Features

The debentures are secured by an exclusive charge on specific book debts of the company with a minimum security coverage of 1 time. The principal amount will be repaid in full at maturity on March 30, 2029. In case of payment default beyond three months from the due date, the company will pay additional interest of 2% per annum over the coupon rate for the defaulting period.

Capital Market Significance

This successful private placement demonstrates PNB Housing Finance's continued ability to access capital markets and attract institutional investor interest. The completion of this ₹300 crore fundraising through the NSE platform reflects strong investor confidence in the company's debt instruments and overall financial standing in the housing finance sector.

Source: Company/INE572E01012/bb0df9b5-5816-4084-be80-93ee0c00e395.pdf