PNB Housing Finance schedules 38th AGM for August 17
PNB Housing Finance will hold its 38th Annual General Meeting on August 17, 2026, via video conferencing. The Board of Directors approved the meeting on May 30, 2026, and the intimation was submitted to exchanges under Regulation 30.
*this image is generated using AI for illustrative purposes only.
PNB Housing Finance will hold its 38th Annual General Meeting on August 17, 2026, at 3:00 PM IST via video conferencing or other audio-visual means. The Board of Directors approved the meeting schedule during its session on May 30, 2026. This intimation was submitted to the exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
The AGM is scheduled to be conducted virtually, allowing shareholders to participate remotely. The Board meeting, which finalized the AGM date, commenced at 12:15 PM and concluded at 2:00 PM on May 30, 2026.
Key Information
| Event | Date | Time |
|---|---|---|
| Board Meeting | May 30, 2026 | 12:15 PM – 2:00 PM |
| 38th Annual General Meeting | August 17, 2026 | 3:00 PM IST |
The filing was signed by Veena G Kamath, Company Secretary, on behalf of PNB Housing Finance Limited.
Historical Stock Returns for PNB Housing Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.40% | -2.86% | -1.58% | +13.14% | -0.97% | +189.72% |
What key agenda items are expected to be discussed during the 38th AGM?
How might the virtual format impact shareholder participation and engagement?
What strategic initiatives or financial targets will the company outline for the upcoming fiscal year?
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