PNB Housing Finance has informed that the company has submitted a copy of Annual Report for the Financial Year 2024-25 and the notice convening the 37th Annual General Meeting of PNB Housing Finance (Company) scheduled to be held on Thursday, August 21, 2025 at 03.00 PM (IST) through Video Conferencing (VC)/ Other AudioVisual Means (OAVM) facility in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM and the Annual Report 2024-25 are also uploaded on the website of the Company viz., www.pnbhousing.com. The Company has engaged the services of National Securities Depository Limited (NSDL) for the purpose of providing remote e-voting facility and facility of e-voting during the AGM (e-voting) to its members. The remote e-voting period shall commence at 09:00 AM (IST) on Sunday, August 17, 2025 and will end at 05:00 PM (IST) on Wednesday, August 20, 2025. During this period, Members holding shares as on the cut-off date of Thursday, August 14, 2025 may cast their vote either through remote e-voting or during the AGM. This intimation is pursuant to Regulation 30, 34 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
