BSE - Corporate Announcement

PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 29, 2024, inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2024 and to take on record the Audit Report for the said period. A proposal for renewal of authorisations for issue of Non-Convertible Debentures upto an amount of INR 2,500 Crore in terms of para 62 of the Master Direction - Non-Banking Financial Company- Housing Finance Company (Reserve Bank) Directions, 2021, as amended, also would be considered at the said meeting. For details please refer the attached letter.