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The Annexure

Desk Financial Services PNB Housing Finance Ltd

PNB Housing Finance Ltd

BSE 540173 PNBHOUSING INE572E01012
Financial Services Financial Services Finance Housing Finance Company NIFTY 500

Filing rhythm · 30 trading days

28 filings · 8 material · busiest 2026-08-04

What it files

Filings

28 in the window

  1. 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 →

  2. 24 August 2026

    General

    Analyst / Investor Meet - Update

    Analysts or Institutional Investors Meet- Update

    Company Update / General View filing →

  3. 21 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Analysts or Institutional investors meet - Outcome

    Company Update / Analyst / Investor Meet View filing →

  4. 20 August 2026

    Credit Rating

    Credit Rating

    PNB Housing Finance Limited has informed Exchange regarding Credit Rating.

    Company Update / Credit Rating View filing →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 18 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Analysts or Institutional investors meet - Outcome

    Company Update / Analyst / Investor Meet View filing →

  10. 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 →

  11. 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. 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 →

  13. 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 →

  14. 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 →

  15. 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 →

  16. 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 →

  17. 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 →

  18. 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 →

  19. 4 August 2026

    Investor Presentation

    Investor Presentation

    The Company has submitted the Investor Presentation for Q1FY27.

    Company Update / Investor Presentation View filing →

  20. 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 →

  21. 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 →

  22. 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 →

  23. 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. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - 38th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  25. 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 →

  26. 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 →

  27. 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 →

  28. 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 →