PNB Housing Finance Limited has informed the Exchange about date of Annual General Meeting.

Board & Shareholder Meetings View source PDF

PNBHOUSING · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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-4.5%1-day move

₹1045.00

prior close

₹1040.00

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AI summary

PNB Housing Finance Limited has announced that its 38th Annual General Meeting will be held on Monday, August 17, 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means. The Board meeting to approve this was held on May 30, 2026, from 12:15 PM to 2:00 PM. This is a standard regulatory intimation under SEBI (LODR) Regulations, 2015. No specific agenda items or resolutions have been disclosed in this filing.

Likely market impact

This is a routine compliance filing with no direct impact on the stock price. Shareholders should note the AGM date for participation in routine business matters such as adoption of financial statements and election of directors.