'This is to inform that a copy of the Annual Report for the Financial Year 2024-25 including the Notice convening the 4th AGM is enclosed herewith'.
LICI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
LIC has dispatched the Annual Report for FY 2024-25 along with the Notice for its 4th Annual General Meeting to shareholders whose email IDs were registered as on July 25, 2025. The 4th AGM is scheduled for Tuesday, August 26, 2025 at 11:30 AM, to be held through video conference / other audio-visual means. A final dividend of ₹12 per equity share on the face value of ₹10 has been recommended for FY 2024-25, subject to shareholder approval at the AGM. The e-voting window will be open from August 23, 2025 (9:00 AM) to August 25, 2025 (5:00 PM). The notice also covers appointments of directors and statutory auditors, and approval of related party transactions.
This is a routine regulatory filing. Shareholders should note the AGM date (August 26, 2025), the recommended final dividend of ₹12 per share, and the e-voting window. The dividend amount is slightly higher than last year's ₹10 per share, which is mildly positive but already broadly anticipated.