PNB Housing Finance will host a physical group investor meeting with Citi in Gurugram on August 25, 2026. The housing finance company issued the intimation on August 19, 2026, as part of its regular engagement schedule for the FY26-27 fiscal year.

The meeting is scheduled to take place in person at the company's office in Gurugram. Officials from PNB Housing Finance will participate in the session to address queries from analysts and institutional investors.

Meeting Details

The company stated that it will refer to the investor presentations already submitted to the stock exchanges and available on its website during the discussion. The schedule is subject to change due to exigencies on the part of attendees or the company.

This intimation was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The notice was signed by Veena G Kamath, Company Secretary, and filed with both the BSE and NSE listing departments.

Shareholders of PNB Housing Finance approved a private placement of non-convertible debentures (NCDs) or bonds up to ₹10,000 crore during its 38th annual general meeting held on August 17, 2026. The resolution allows the lender to raise funds through secured or unsecured instruments until the next AGM to support its balance sheet expansion. Additionally, members declared a final dividend of ₹8 per equity share of face value ₹10 each for the financial year ended March 31, 2026, payable on August 26, 2026.

In addition to the debt issuance mandate, members approved increasing the company's borrowing limits from ₹1,05,000 crore to ₹1,50,000 crore under Section 180(1)(c) of the Companies Act, 2013. This enhancement provides greater flexibility for future fund mobilization. The board also sought approval for creating charges or mortgages over movable and immovable properties to secure these borrowings under Section 180(1)(a).

Governance and Financial Approvals

The AGM, chaired by Independent Director Dr. Tejendran Mohan Bhasin, transacted ordinary business including the adoption of consolidated and standalone financial statements for the year ended March 31, 2026. Key governance resolutions passed included:

• Reappointment of Mr. D. Surendran as a non-executive nominee director, liable to retire by rotation. Mr. Surendran brings 35 years of banking experience, having served as an Executive Director of Punjab National Bank since March 2025.
• Appointment of Mr. Shreekant and Mr. Rajiv Kumar Singh as independent directors, effective July 10, 2026. Mr. Shreekant has over 34 years of experience in banking, including leadership roles at State Bank of India. Mr. Singh is a Fellow Chartered Accountant with nearly three decades of experience in banking, financial services, and valuation.
• Approval of material related-party transactions with Punjab National Bank and PNB Gilts Limited.

Meeting Details

The meeting was conducted via two-way video conference in compliance with Ministry of Corporate Affairs (MCA) circulars and SEBI Listing Regulations. A total of 197 members attended the session. Managing Director & CEO Mr. Ajai Kumar Shukla and CFO Mr. Vinay Gupta were present alongside statutory auditors from M.M Nissim & Co LLP and CNK & Associates LLP.

E-voting commenced on August 13, 2026, and concluded on August 16, 2026. The scrutinizer's report issued by Sanjay Grover & Associates was submitted to the stock exchanges on August 18, 2026, confirming that all agenda items were approved by members with the requisite majority.