PNB Housing Finance Limited is holding its 38th Annual General Meeting (AGM) on Monday, August 17, 2026, at 3:00 PM (IST) via video conferencing.The Board of Directors recommended a dividend of Rs. 8 per equity share for the financial year 2025-26, subject to shareholder approval.The record date to determine eligibility for the dividend is Friday, July 31, 2026.The company will provide e-voting facilities for members to cast their votes on agenda items during the meeting.