PNB Housing Finance Limited has informed the Exchange regarding Outcome of Board meeting held on July 02, 2025.

Corporate Actions View source PDF Explain this filing

PNBHOUSING · price

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Price reactionminutes from the announcement price · days from the prior close

-0.3%Reaction day

₹1085.10

prior close

₹1090.00

announcement price

After-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)+0.4%-0.6% vs market

Housing Finance Company peers, median of 17sector-0.2%-0.1% vs sector

On the reaction day the stock moved 0.6 pts less than Nifty Smallcap 250 and 0.1 pts less than its Housing Finance Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.5

10m

-0.9

15m

-1.1

30m

-1.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.3+0.4-0.6-0.2-0.1

Next day

-0.4+0.4-0.8-0.1-0.4

-0.3+0.2-0.5-0.1-0.2

+0.0-0.0+0.1-0.4+0.4

+0.9+0.5+0.4-0.6+1.6

-0.1+0.4-0.5-1.4+1.3

+0.1+0.7-0.6-0.7+0.8

15d

-3.6+0.2-3.8+0.4-4.0

-28.1-3.8-24.4-4.4-23.7

-27.2-4.0-23.2-5.4-21.8

-18.0-3.8-14.1-2.0-16.0

UpDownMarket · Nifty Smallcap 250Sector · Housing Finance Company peers, median of 17Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

PNB Housing Finance's board, at its meeting on July 2, 2025, approved the 37th Annual General Meeting to be held on August 21, 2025 via video conferencing. August 1, 2025 has been fixed as the record date to determine shareholders eligible for the FY 2024-25 dividend, subject to shareholder approval. The board also appointed M/s. Vinod Kothari & Company as Secretarial Auditor for a 5-year term starting FY 2025-26. Additionally, the board recommended raising up to ₹10,000 crore through Non-Convertible Debentures (NCDs) on a private placement basis, in one or more tranches, pending shareholder approval.

Likely market impact

Eligible shareholders on the record date of August 1, 2025 will receive the FY25 dividend once approved at the AGM. The ₹10,000 crore NCD issuance is a debt-raising plan and will not dilute equity shareholders, though it signals continued borrowing to fund the housing finance business growth.