PNB Housing Finance Limited — Board Meeting, 02-07-2025: Outcome of Board Meeting

PNB Housing Finance has announced a board meeting on which key approvals were made. The company plans its 37th AGM via video conferencing and set August 1 as the record date for dividend eligibility (subject to shareholder nod). It appointed Vinod Kothari & Company as Secretarial Auditor for five years starting FY 2025-26. Importantly, the board has proposed raising up to ₹10,000 Cr through private placement of Non-Convertible Debentures (NCDs) to bolster funds. These steps reflect focus on governance strengthening and fund-raising to support growth.