PNB Housing Finance AGM: ₹8 Dividend Approved, Board Authorized to Raise ₹10,000 Crore NCDs
PNB Housing Finance approved an ₹8 per share dividend for FY26, payable on August 26, 2026. The Board is authorized to raise up to ₹10,000 Crore via NCDs. Borrowing limits increased to ₹1,50,000 Crore. Mr. D. Surendran was re-appointed as Director, and Mr. Shreekant and Mr. Rajiv Kumar Singh were appointed as Independent Directors.
The approval of a dividend, significant debt-raising authority, and increased borrowing limits have a material impact on the company's financial structure and shareholder returns.
The company announced positive outcomes from its AGM, including dividend approval and authorization to raise significant debt, along with the appointment of new independent directors.
PNB Housing Finance Limited announced the outcome of its 38th Annual General Meeting (AGM) held on August 17, 2026. The members approved a dividend of ₹8 per equity share for the financial year ended March 31, 2026, with payment scheduled for August 26, 2026.
The AGM also saw the re-appointment of Mr. D. Surendran as a non-executive nominee Director. Furthermore, the Board of Directors has been authorized to issue Non-Convertible Debentures (NCDs) or bonds, secured or unsecured, up to ₹10,000 Crore on a private placement basis until the next AGM. The company also received approval to increase its borrowing limits from ₹1,05,000 Crore to ₹1,50,000 Crore and to create charges over its movable and immovable properties for borrowings.
Additionally, Mr. Shreekant and Mr. Rajiv Kumar Singh were appointed as Independent Directors to the Board.
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PNB Housing Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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See the model portfoliosA plain-language summary of a public exchange filing by PNB Housing Finance Limited. Read the original for the full detail.