Board Meeting Details

  • Meeting scheduled: Wednesday, October 28, 2026
  • Purpose: To consider and approve unaudited financial results (Standalone and Consolidated)
  • Period: Quarter and half-year ended September 30, 2026
  • Regulatory reference: Filed pursuant to Regulation 29, 50 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Trading Window Closure

  • Closure period: From Thursday, October 1, 2026 until 48 hours after declaration of financial results
  • Applicable to: All Designated Persons and their immediate relatives
  • Regulatory basis: Company's Insider Trading Code and SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto

Additional Information

  • Reference to previous communication: Letter PNBHFL/SE/EQ/FY2026-27/81 dated September 26, 2026
  • Disclosure availability: Available on company website at https://www.pnbhousing.com/

Authentication

  • Signatory position: Company Secretary
  • Signing date: October 16, 2026 at 17:50:23 +05:30