The Company has informed the Exchange about date of Annual General Meeting.

Board & Shareholder Meetings View source PDF

PNBHOUSING · price

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-4.5%1-day move

₹1045.00

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₹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. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. This information was approved by the Board of Directors at their meeting held on May 30, 2026, which commenced at 12:15 PM and concluded at 2:00 PM. The company has provided this intimation under Regulation 30 of SEBI LODR Regulations, 2015.

Likely market impact

The announcement of the AGM date allows shareholders to plan their participation. The virtual format provides flexibility for shareholders to attend remotely. No immediate impact on stock price expected from this procedural announcement.