Submission of Notice of 35th Annual General Meeting for FY 2024-25.

GIC Housing Finance Ltd has filed the notice of its 35th Annual General Meeting, scheduled for August 19, 2025 at 11:30 AM, to be held entirely through video conferencing. Key agenda items include adoption of the audited standalone and consolidated financial statements for FY25, declaration of a dividend of ₹4.50 per equity share (45%) with payment on August 25, 2025, and re-appointment of two retiring directors (B. S. Rahul and Girija Subramanian). Shareholders will also vote on replacing the statutory auditor — appointing M/s. Gokhale & Sathe for three years in place of M/s. Chandabhoy & Jassoobhoy — along with appointing M/s. Mehta & Mehta as Secretarial Auditor for five years (FY26 to FY30). Additional resolutions cover the re-appointment of Independent Director N. Damodharan for a second 5-year term, appointment of Sanjay Joshi as Non-Executive Director, approval for material related party transactions of up to ₹1,000 crores with five promoter insurance companies, and a special resolution to raise up to ₹2,500 crores through private placement of NCDs/bonds within the existing ₹17,000 crore borrowing limit. E-voting runs from August 15 to August 18, 2025.