GIC Housing Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2026
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GIC Housing Finance has informed the exchange about its 36th AGM to be held on August 04, 2026 at 11:30 AM through video conferencing. The AGM will consider adopting audited standalone and consolidated financial statements for FY 2025-26. The Board has recommended a dividend of Rs. 4.5 per equity share (45%) for FY 2025-26, payable on or after August 10, 2026 to shareholders on record as of June 26, 2026. Shareholders will also vote on re-appointment of two non-executive directors (Shri Hitesh Joshi and Smt. Rajeshwari Singh Muni) by rotation, re-appointment of Shri Sunil Kakar as Independent Director for a second 5-year term, approval for material related party transactions with promoter insurance companies up to Rs. 1,000 crores, and approval for private placement of redeemable NCDs/bonds up to Rs. 2,500 crores. The remote e-voting window runs from July 31 to August 03, 2026.
Routine AGM filing with a clear dividend of Rs. 4.5 per share already recommended by the Board. The borrowing approvals (NCD issuance up to Rs. 2,500 crores and related party transactions up to Rs. 1,000 crores with promoter insurance companies) signal continued funding support from promoter group, which is positive for liquidity. No immediate stock price trigger expected beyond the standard dividend confirmation.