LIC HOUSING FINANCE LTD.

LIC Housing Finance Ltd. announced that its Board of Directors has approved August 21, 2026, as the record date to determine eligibility for the final dividend for the Financial Year 2025-26. The 37th Annual General Meeting (AGM) will be held on August 28, 2026, through Video Conference. If approved by shareholders at the AGM, the final dividend will be paid within 30 days. The company also noted that dividend payments are taxable and will be subject to Tax Deducted at Source (TDS), requesting members to submit necessary documents by August 25, 2026, to determine the applicable TDS rate.

LIC Housing Finance Ltd. announced that its 37th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 3:30 PM via Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting proceedings will be deemed to be conducted at the company's registered office in Mumbai. The Board has fixed Friday, August 21, 2026, as the Record Date to determine eligibility for the final dividend for FY 2025-26. The final dividend, if approved by members at the AGM, will be paid within 30 days. Members are reminded that dividends are taxable, and the company will deduct tax at source (TDS). Members are requested to submit relevant documents by August 25, 2026, to determine the applicable TDS rate.

LIC Housing Finance Limited has responded to a BSE query regarding a significant increase in its equity share trading volume. The company stated that it is unaware of any specific information or pending announcements that would explain the surge. They maintain that all material events have been promptly disclosed as per SEBI regulations. LIC Housing Finance believes the volume increase is purely market-driven and not attributable to any internal company reason.

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.

LIC Housing Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended June 30, 2026. The company has informed the BSE about this measure, which is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own code of conduct. All connected and designated persons are advised against trading in the company's securities during this period.

LIC Housing Finance Ltd announced its FY2026 results with a 3% increase in Profit After Tax (PAT) to ₹5595.15 Cr. The Board of Directors approved these standalone audited results on May 13, 2026. Total disbursements for FY26 stood at ₹66544 crs, up by 4%. The board also proposed a dividend of 500%.

LIC Housing Finance Ltd has appointed Shri Sandeep Kumar as the Chief Operating Officer (COO) effective May 13, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and approval by the Board of Directors. Shri Kumar brings over three decades of experience from Life Insurance Corporation of India, where he held key positions in marketing and administration, including Director & CEO of LIC HFL Financial Services Limited.

LIC Housing Finance Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results in a meeting held on May 13, 2026. The board also recommended a dividend of ₹10 per equity share (500% of face value of ₹2) for the financial year 2025-2026, subject to shareholder approval. Additionally, Shri Sandeep Kumar was appointed as Chief Operating Officer.

LIC Housing Finance Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board also recommended a dividend of ₹10 per equity share (500% of face value of ₹2) for FY 2025-2026, subject to shareholder approval. Shri Sandeep Kumar was appointed as Chief Operating Officer. The meeting commenced at 2:30 P.M. and concluded at 7:45 P.M.

LIC Housing Finance Ltd. announced the untimely demise of its Chief Operating Officer, Dr. Sanjay Dayal, on May 9, 2026. Dr. Dayal had been appointed as COO on April 10, 2026. The company has disclosed this event to the stock exchanges in compliance with SEBI regulations.