StockWatch
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Housing Finance Company
AGM/EGM4 Aug 2026, 05:00 pm

GIC Housing Finance Ltd holds 36th AGM

AI Summary

GIC Housing Finance Ltd has submitted the proceedings of its 36th Annual General Meeting (AGM), held on August 04, 2026, via Video Conferencing. The meeting commenced at 11:30 AM and concluded at 01:13 PM. Key agenda items included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the declaration of dividend for the same period, and the re-appointment of directors Shri Hitesh Joshi and Smt. Rajeshwari Singh Muni. The meeting was conducted in compliance with MCA and SEBI regulations, with 93 members present. Audit reports for FY 2025-26 were presented and taken as read.

Key Highlights

  • 36th AGM proceedings submitted by GIC Housing Finance Ltd.
  • Meeting held on August 04, 2026, via Video Conferencing.
  • Key agenda: adoption of FY26 financial statements and dividend declaration.
  • Re-appointment of two directors was also considered.
  • Meeting conducted in compliance with SEBI and MCA regulations.