Pursuant to Regulation 30 of the SEBI Listing Regulations, PNB Housing Finance has informed that it enclosed Postal Ballot Notice dated March 09, 2022 which is being sent to shareholders of the Company, seeking their approval by way of an ordinary resolution through remote e-voting for appointment of Binod Kumar (DIN 07361689) as a Non-Executive Nominee Director on the Board of the Company. The relevant details around e-voting are attached. The Notice is also available on the Company's website www.pnbhousinq.com, the website of Stock Exchanges: www.bseindia.com and www.nseindia.com and on the website of NSDL at www.nsdl.co.in.
The above information is a part of company’s filings submitted to BSE.
