PNB Housing Finance Limited — Others, 22-08-2025: Shareholders meeting

PNB Housing Finance Limited's 37th Annual General Meeting concluded with several key approvals from shareholders. A dividend of INR 5 per equity share was approved for the financial year ended March 31, 2025, payable on September 08, 2025. Mr. Dilip Kumar Jain was re-appointed as a non-executive nominee Director. M/s. Vinod Kothari & Company was appointed as the Secretarial Auditor for five years. The Board received authorization to raise up to Rs.10,000 Crore through Non-Convertible Debentures or bonds via private placement. Additionally, the company's Memorandum of Association was altered to enable it to offer unsecured loans, enhancing its lending capabilities.