GIC Housing Finance Announces 36th AGM on August 4, 2026, via Video Conference
GIC Housing Finance Limited will hold its 36th AGM on August 4, 2026, via Video Conference. The cut-off date for registered email addresses and dividend payment details is June 26, 2026. Annual reports and AGM notices will be shared electronically and made available online.
This is a standard procedural announcement regarding the AGM and does not involve any new financial performance, strategic changes, or significant corporate actions that would materially impact the company's stock or operations.
The announcement is a routine disclosure regarding the upcoming Annual General Meeting and related procedures. It does not contain any new financial results or significant business updates that would sway the sentiment.
GIC Housing Finance Limited has announced that its 36th Annual General Meeting (AGM) will be held on Tuesday, August 04, 2026, at 11:30 A.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with relevant regulations.
Electronic copies of the Notice of the AGM and the Annual Report for FY 2025-2026 will be sent to all members whose email addresses are registered by the cut-off date, June 26, 2026. Members holding shares in physical form are advised to update their email address, mobile number, signature, and core banking details with the Company's Registrar and Transfer Agent, KFin Technologies Limited, by sending a request letter along with duly filled Forms ISR-1 and ISR-2. For shares held in electronic form, members should contact their respective Depository Participants to update their details.
Any dividend declared at the AGM will be paid directly to members whose complete core banking details are updated by the cut-off date of June 26, 2026. It is noted that for physical holdings, no dividend will be paid to physical shareholders from April 1, 2024, until their KYC details are updated. The Notice of the AGM and the Annual Report will also be available on the company's website (www.gichfindia.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and KFin's website (www.kfintech.com).
The company is providing a remote e-voting facility for all resolutions set out in the AGM notice, in addition to an e-voting facility during the AGM. Members attending through VC/OAVM will be counted for the purpose of reckoning quorum.
What to do with a filing like this
GIC Housing Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by GIC Housing Finance Limited. Read the original for the full detail.