PNB Housing Finance Limited has informed the Exchange about Copy of Newspaper Publication
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PNB Housing Finance has published a notice in Business Standard (English and Hindi) regarding its 37th Annual General Meeting. The AGM is scheduled for Monday, August 21, 2025, at 3:00 PM (IST), to be held through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2024-25 has been dispatched to shareholders on July 28, 2025, and is also available on the company's website. The filing was made under Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements. The notice also covers e-voting arrangements through NSDL, with the e-voting window running from August 17, 2025 (9:00 AM) to August 20, 2025 (5:00 PM), and a book closure period from July 31 to August 21, 2025.
This is a routine compliance filing informing shareholders of the upcoming AGM and e-voting process. Investors should note the book closure period (July 31 – August 21, 2025), during which share transfers will not be processed, and use the e-voting window to cast votes on AGM resolutions.