PNB Housing Finance Limited — Others, 22-08-2025: Amendment to AOA/MOA

PNB Housing Finance's 37th Annual General Meeting has approved key resolutions. Shareholders sanctioned a dividend of INR 5 per equity share for the financial year ended March 31, 2025, with payment scheduled for September 08, 2025. Mr. Dilip Kumar Jain was re-appointed as a non-executive nominee Director. The Board gained authorization to raise up to Rs. 10,000 Crore through Non-Convertible Debentures via private placement. A significant alteration to the company's Memorandum of Association now allows it to offer unsecured loans, enhancing its product offerings and market flexibility. M/s. Vinod Kothari & Company was also appointed as Secretarial Auditor for five years.