GIC Housing Finance Limited has informed the Exchange about Copy of Newspaper Publication
GICHSGFIN · price
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GIC Housing Finance Limited has submitted newspaper clippings of its 35th Annual General Meeting notice published in Financial Express (English) and Loksatta (Marathi) on July 22, 2025. The 35th AGM is scheduled for Tuesday, August 19, 2025 at 11:30 a.m. via Video Conference (VC)/Other Audio Visual Means (OAVM) without physical presence of members. The Register of Members and Share Transfer Books were closed from Friday, July 18, 2025 to determine eligibility for dividend payment. Remote e-voting will run from August 15, 2025 (9:00 a.m.) to August 18, 2025 (5:00 p.m.), with August 12, 2025 as the cut-off date. The Annual Report for FY 2024-25 was sent electronically to members on July 21, 2025, and KFin Technologies Limited is the e-voting agency.
Shareholders who purchased shares before July 18, 2025 (record date) are eligible for the dividend and may participate in e-voting from August 15-18, 2025. Investors should review the AGM Notice for the resolutions and dividend amount being proposed.