PNB Housing Finance seeks shareholder nod for new non-executive director

PNB Housing Finance Limited initiated a postal ballot to seek shareholder approval for the appointment of Mr. D. Surendran (DIN: 10174317) as a non-executive director. This move complies with various regulations including the Company Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The company dispatched the postal ballot notice, including an explanatory statement and e-voting instructions, to eligible shareholders via email on October 14, 2025.

Shareholders registered on or before the cut-off date of October 10, 2025, are eligible to cast their votes electronically. The e-voting facility will be open from 09:00 AM (IST) on Wednesday, October 15, 2025, until 05:00 PM (IST) on Thursday, November 13, 2025. The notice, along with detailed e-voting instructions, is available on the company’s website, www.pnbhousing.com, and on the websites of the BSE, NSE, and NSDL.

The company has appointed Mr. Sujeet Kumar and Mr. Vijay K. Singhal of Sanjay Grover & Associates, Company Secretaries, New Delhi, as scrutinizers for the e-voting process to ensure fairness and transparency. The results of the postal ballot will be announced on or before Saturday, November 15, 2025, following the submission of the scrutinizer's report. These results will be disseminated to the BSE Limited and the National Stock Exchange of India Limited and published on the company's and NSDL’s websites.