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PNB Housing Finance Ltd

BSE 540173 PNBHOUSING INE572E01012

Financial Services Financial Services Finance Housing Finance Company NIFTY 500

Filing rhythm · 60 trading days

46 filings · 12 material · busiest 2026-08-04

What it files

Analyst / Investor Meet13 General4 AGM / EGM4 Credit Rating3 Newspaper Publication3 Board Outcome2 Change in Management2 Board Meeting2

Filings

46 in the window

25 August 2026

Credit Rating

Credit Rating

Intimation of credit Rating Upgradation to ICRA AAA/ Stable from ICRA AA+/Stable by ICRA Limited

Company Update / Credit Rating View filing →
24 August 2026

General

Analyst / Investor Meet - Update

Analysts or Institutional Investors Meet- Update

Company Update / General View filing →
21 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Analysts or Institutional investors meet - Outcome

Company Update / Analyst / Investor Meet View filing →
20 August 2026

Credit Rating

Credit Rating

PNB Housing Finance Limited has informed Exchange regarding Credit Rating.

Company Update / Credit Rating View filing →
20 August 2026

ESOP Allotment

Allotment of ESOP / ESPS

This is to inform that the Company has allotted 2,13,990 equity shares pursuant to exercise of ESOPs and RSUs

Company Update / Allotment of ESOP / ESPS View filing →
19 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of analysts or institutional investors meet - Prior Intimation

Company Update / Analyst / Investor Meet View filing →
18 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Combined voting results of the 38th Annual General Meeting (AGM) of the Company held on August 17, 2026 at 03:00 P.M. For details, please refer enclosed Intimation.

AGM/EGM / AGM View filing →
18 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 38th Annual General Meeting held on August 17, 2026. For details, please refer enclosed intimation.

AGM/EGM / AGM View filing →
18 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Analysts or Institutional investors meet - Outcome

Company Update / Analyst / Investor Meet View filing →
17 August 2026

AGM / EGM

Proceedings Of 38Th Annual General Meeting Of The Company Held On August 17, 2026.

We wish to inform that the 38th Annual General Meeting (AGM) was held today. The proceedings of the AGM are attached.

AGM/EGM / AGM View filing →
13 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of analysts or institutional investors meet - Prior Intimation

Company Update / Analyst / Investor Meet View filing →
12 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of analysts or institutional investors meet - Prior Intimation

Company Update / Analyst / Investor Meet View filing →
7 August 2026

Concall Transcript

Earnings Call Transcript

Transcript of Earnings Call Q1 FY27 held on August 05, 2026.

Company Update / Earnings Call Transcript View filing →
5 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Company has enclosed the Link for Audio Recordings of the Investor Call held for Q1FY27 Financial Results.

Company Update / Analyst / Investor Meet View filing →
5 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication regarding Un-Audited Financial Results for Quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →
4 August 2026

Board Outcome

Board Meeting Outcome for Submission Of Un-Audited Financial Results (Consolidated And Standalone) For The Quarter Ended June 30, 2026

The Board of Directors of PNB Housing Finance Limited ('the Company') at its meeting held today i.e., August 04, 2026 (Tuesday), has, inter-alia: approved the Un-Audited Financial Results ....

Board Meeting / Outcome of Board Meeting View filing →
4 August 2026

Results

Submission Of Un-Audited Financial Results (Consolidated And Standalone) For The Quarter Ended June 30, 2026

The Board of Directors of PNB Housing Finance Limited ('the Company') at its meeting held today i.e., August 04, 2026 (Tuesday), has, inter-alia: approved the Un-Audited Financial Results ....

Result / Financial Results View filing →
4 August 2026

Press Release

Press Release / Media Release

The Company has submitted the Press Release on the Financial Performance of the Company for the quarter ended June 30, 2026

Company Update / Press Release / Media Release View filing →
4 August 2026

Investor Presentation

Investor Presentation

The Company has submitted the Investor Presentation for Q1FY27.

Company Update / Investor Presentation View filing →
3 August 2026

Change in Management

Change in Management

The Company has informed the Exchange regarding Resignation of Senior Management Person.

Company Update / Change in Management View filing →
30 July 2026

General

Communication To Shareholders With Respect To TDS On Dividend

Communication to Shareholders with respect to TDS on dividend is attached.

Company Update / General View filing →
27 July 2026

Board Meeting

Board Meeting Intimation for Consideration Of Financial Results For Q1 FY 27

PNB Housing Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the un-audited financial ....

Board Meeting / Board Meeting View filing →
27 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Earnings call Invite for the Q-1 FY 2026-27. For details refer enclosed intimation.

Company Update / Analyst / Investor Meet View filing →
24 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication - 38th Annual General Meeting

Company Update / Newspaper Publication View filing →
23 July 2026

Annual Report

Reg. 34 (1) Annual Report.

The Company has submitted the Annual report for the financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
23 July 2026

AGM / EGM

Notice Convening The 38Th Annual General Meeting And Annual Report For FY 2025-26

The Company has submitted Notice of 38th Annual General meeting and Annual report of the Company for the financial year 2025-26

AGM/EGM / AGM View filing →
23 July 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

The Company has submitted Business Responsibility and Sustainability Report for the Financial Year 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
20 July 2026

General

540173

The Company has submitted information in compliance with Regulation 30 and 51 of SEBI (LODR) Regulations. Kindly refer attached letter.

Company Update / General View filing →
14 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2026 is enclosed.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
14 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication regarding Notice of 38th Annual General Meeting

Company Update / Newspaper Publication View filing →
10 July 2026

Board Outcome

Board Meeting Outcome for The Company Has Informed Regarding Outcome Of Board Meeting Held On July 10, 2026.

The Board of Directors of the Company at its Meeting held on July 10, 2026, has, inter-alia, considered and approved the items as mentioned in the attached letter.

Board Meeting / Outcome of Board Meeting View filing →
10 July 2026

Record Date

Corporate Action -Record Date Of Dividend

The Board of Directors at its Meeting held today has inter-alia fixed July 31, 2026 as the record date for determining the eligibility of Members to receive dividend for FY 2026.

Corp. Action / Record Date View filing →
10 July 2026

Change in Directorate

Change in Directorate

The Board of Directors at its Meeting held today has inter-alia considered and approved the appointments of Mr. Shreekant (DIN:11808336) as an Additional Director, Independent Director ....

Company Update / Change in Directorate View filing →
9 July 2026

Allotment

Allotment

The Company has informed the Exchange regarding allotment of 50000 NCDs

Company Update / Allotment of Equity Shares View filing →
6 July 2026

Board Meeting

Board Meeting Intimation for Fund Raising

PNB Housing Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve recommendation of the Board ....

Board Meeting / Board Meeting View filing →
3 July 2026

Credit Rating

Credit Rating

Intimation of Credit Rating

Company Update / Credit Rating View filing →
25 June 2026

Trading Window

Closure of Trading Window

PNB Housing Finance has informed the Exchange regarding Trading Window Closure.

Insider Trading / SAST / Closure of Trading Window View filing →
25 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Analysts or Institutional investors meet - Outcome

Company Update / Analyst / Investor Meet View filing →
24 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Analysts or Institutional investors meet - Outcome

Company Update / Analyst / Investor Meet View filing →
23 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Analysts or Institutional investors meet - Outcome

Company Update / Analyst / Investor Meet View filing →
17 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of analysts or institutional investors meet - Prior Intimation

Company Update / Analyst / Investor Meet View filing →
9 June 2026

Allotment

Allotment

Management Committee of the Company as authorized by the Board of Directors, has approved allotment of 50,000 NCDs today i.e. June 09,2026. Details are provided in the attached letter.

Company Update / Allotment of Equity Shares View filing →
5 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Analysts or institutional investors meet - Outcome

Company Update / Analyst / Investor Meet View filing →
4 June 2026

General

Grant Of Esops And Rsus

The Company had informed Exchange regarding grant of 20000 ESOPs and 4000 RSUs. The details are provided in the attached letter.

Company Update / General View filing →
4 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Analysts or Institutional investors meet - Outcome

Company Update / Analyst / Investor Meet View filing →
3 June 2026

Change in Management

Change in Management

The Company has informed the Exchange regarding Appointment of Mr. Rahul Jain as Chief Strategy Officer of the Company w.e.f. June 03, 2026.

Company Update / Change in Management View filing →