LIC Housing Finance Limited — Others, 05-08-2025: Shareholders meeting

LIC Housing Finance announced its 36th Annual General Meeting (AGM) to be held virtually, where shareholders will vote on key corporate matters. The agenda includes adopting the FY2025 standalone and consolidated financial results and approving a final dividend of ₹10 per equity share. Shareholders will also consider appointing new joint statutory auditors with an annual fee of ₹0.90 Cr, and approving material related party transactions with LIC of India up to ₹6,000 Cr. Additionally, the company seeks authority to issue Redeemable Non-Convertible Debentures up to ₹54,000 Cr. The meeting will also cover the appointment of new independent directors and the continuation of LIC's special promoter rights.