PNB Housing Finance Limited — Others, 29-07-2025: Copy of Newspaper Publication

PNB Housing Finance has announced its 37th Annual General Meeting (AGM) will be held via video conferencing. Shareholders can access the AGM notice and Annual Report online. The company is providing e-voting facilities for shareholders to participate and cast their votes remotely. The Board has also proposed a dividend of Rs 5.00 per equity share for the financial year ended March 31, 2025. This dividend, if approved by shareholders at the AGM, will be disbursed to eligible investors. This meeting is crucial for shareholders to engage with company leadership and vote on key matters.