GIC Housing Finance Limited (GICHSGFIN) — Annual Report

📢 Key Event
GIC Housing Finance Limited announces FY 2025-26 Annual Report and schedules 36th AGM for August 4, 2026

🔄 What Changed
Profit after tax declined to ₹15,449 lakhs from ₹16,017 lakhs; dividend declared at ₹4.50 per share; board composition updated with 11 independent directors; related party transaction limit set at ₹1,000 crore

🔮 What's Next
AGM scheduled for August 4, 2026; dividend payment on/after August 10, 2026; private placement of NCDs up to ₹2,500 crores approved

💡 Investor Takeaway
The company maintains strong capital ratios and governance practices, with a recommended dividend and upcoming shareholder meeting offering clarity on governance and capital plans.

GIC Housing Finance Limited (GICHSGFIN) announced its FY 2025-26 Annual Report on June 30, 2026, detailing financial performance, governance, and shareholder meeting arrangements. The report covers consolidated income of ₹1,08,322 lakhs, profit after tax of ₹15,449 lakhs, and a recommended dividend of [amount context mismatch] per share (45% payout). Key disclosures include board composition (13 directors, 11 independent), ₹1,000 crore related party transaction limit, ₹2,500 crore NCD issuance approval, and ₹17,000 crore borrowing powers. The AGM is scheduled for August 4, 2026, with remote e-voting via KFin Technologies. The company maintains strong capital adequacy (33.91% CRAR) and liquidity (118.82% LCR), with no regulatory penalties or fraud incidents reported.

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