Dividend record date fixed, 2 independent directors appointed
PNBHOUSING · price
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PNB Housing Finance's board fixed July 31, 2026 as the record date for the FY26 dividend, pending AGM approval. It appointed Mr Shreekant (ex-SBI Chief General Manager with housing vertical experience) and Mr Rajiv Kumar Singh (Chartered Accountant and valuation expert) as Independent Directors for 3 years each. The board also proposed alterations to the Articles of Association and will seek shareholder approval to issue Non-Convertible Debentures up to INR 10,000 crore on private placement basis in one or more tranches.
Shareholders on record by July 31, 2026 will receive the FY26 dividend. Two new independent directors strengthen board oversight. INR 10,000 Cr NCD plan awaits AGM nod.