StockWatch
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Housing Finance Company
Board Meeting29 Jun 2026, 06:10 pm

LIC Housing Finance Board Meeting on July 6, 2026

AI Summary

LIC Housing Finance Ltd has announced a Board of Directors meeting scheduled for July 6, 2026. The primary agenda items include fixing the date and approving the notice for the 37th Annual General Meeting (AGM). Additionally, the board will determine the record date for dividend payment eligibility, subject to member approval. The company has informed BSE about this meeting, which will also cover the determination of the 37th AGM date and record date for dividend purposes. The outcome of the meeting and the Limited Review report from the Joint Statutory Auditors will be submitted to the stock exchanges.

Key Highlights

  • Board meeting scheduled for July 6, 2026.
  • To fix date and approve notice for 37th AGM.
  • To determine record date for dividend payment eligibility.
  • Outcome to be submitted to stock exchanges.