LIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
LICHSGFIN · price
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LIC Housing Finance has informed the stock exchanges that its Board of Directors will meet on Friday, 1st August 2025 at 2:00 p.m. The main agenda is to consider and approve the Un-audited Financial Results for the first quarter ended 30th June 2025, subject to limited review by the Joint Statutory Auditors. The Board will also fix the date and approve the notice for the 36th Annual General Meeting (AGM) and determine the Record Date to identify members eligible for dividend payment. The trading window for dealing in equity shares is already closed from 1st July 2025 and will reopen on 4th August 2025, covering all directors, connected persons, and designated employees.
This is a routine pre-results intimation — no actual numbers are disclosed yet. Investors should watch for the Q1 FY26 results on or after 1st August for actual performance data, and note the upcoming AGM and dividend record date announcements.