GIC Housing Finance Limited — Others, 19-08-2025: Shareholders meeting

GIC Housing Finance Ltd. recently conducted its 35th Annual General Meeting, where shareholders approved the audited annual standalone and consolidated financial statements for the year ended March 31, 2025, and declared a dividend. Significant decisions included the appointment of new Statutory and Secretarial Auditors, along with the re-appointment of several directors. Shareholders also gave their consent for material related party transactions with promoter companies up to an aggregate limit of ₹1,000 crore. Furthermore, the private placement of Redeemable Non-Convertible Debentures/Bonds was approved, up to an aggregate outstanding limit of ₹2,500 crore, strengthening the company's financial flexibility.