PNB Housing Finance Limited has informed the Exchange that Record date for the purpose of Dividend is 01-Aug-2025.
PNBHOUSING · price
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PNB Housing Finance has fixed August 1, 2025 as the record date to identify shareholders eligible for a dividend for FY 2024-25, subject to shareholder approval at the upcoming AGM. The 37th Annual General Meeting is scheduled for August 21, 2025 at 3:00 PM, to be held via video conferencing. The Board also approved the appointment of Vinod Kothari & Company as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Additionally, the Board recommended seeking shareholder approval to issue Non-Convertible Debentures (NCDs) of up to ₹10,000 crore on a private placement basis, in one or more tranches.
Investors holding shares as of the record date (August 1, 2025) will be eligible to receive the FY 2024-25 dividend once approved at the AGM. The ₹10,000 crore NCD proposal is a fund-raising move and does not affect equity shareholders directly, but signals continued borrowing activity by the company.