GIC Housing Finance Limited — Others, 21-08-2025: Shareholders meeting

GIC Housing Finance recently held its 35th Annual General Meeting, where shareholders approved all ten proposed resolutions. Key decisions included the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025, and the declaration of a dividend. Shareholders also approved the re-appointment of several non-executive directors and an independent director, along with the appointment of statutory and secretarial auditors. Additionally, significant financial proposals were approved: material related party transactions with promoter companies up to an aggregate limit of Rs. 1,000 Cr, and a private placement of Non-Convertible Debentures/Bonds up to an aggregate outstanding limit of Rs. 2,500 Cr.