06-Jul-2026 18:37:40

PNBHOUSINGGeneral news

PNB HOUSING FINANCE : PRIOR INTIMATION OF BOARD MEETING

Intimation that the Board of Directors' meeting is scheduled for Friday, July 10, 2026. Key agenda item is the recommendation to shareholders for raising of funds via Non-Convertible Debentures (NCDs) on private placement basis. This intimation is submitted pursuant to Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation letter will also be available on the company's website: https://www.pnbhousing.com/ Kindly take the above intimation on record.

PNB Housing Finance Ltd

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