Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Fundraising and Management Update
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Corporate Actions:
- Approved issuance of Non-Convertible Debentures (NCDs) up to maximum amount of ₹6,000 Crore (Six Thousand Crore Only)
- Issuance will be through private placement basis
- May include green shoe option
- To be issued in one or more tranches as decided by Board of Directors or authorized committee
- Shareholder approval for NCD issuance up to ₹10,000 Crores obtained at Annual General Meeting held on August 17, 2026
- NCDs will be listed on Wholesale Debt Market (WDM) Segment of National Stock Exchange of India Ltd. (NSE) and/or BSE Ltd.
Specific NCD Details (To be determined at allotment):
- Tenure of instrument (date of allotment and date of maturity)
- Coupon/interest offered and schedule of payment
- Charge/security over assets, if any
- Special rights/interest/privileges attached to instrument
- Default payment details
- Redemption details
Management Changes:
- Mr. Anubhav Rajput, Chief Information Officer, relieving date extended to ensure smooth transition and completion of handover process
- Will be relieved on or before September 30, 2026
Other Significant Information:
- Intimation being uploaded on company website: https://www.pnbhousing.com/
- Company Registered Office: 9th Floor, Antriksh Bhawan, 22 K G Marg, New Delhi – 110 001
- Company CIN: L65922DL1988PLC033856