GIC Housing Finance Board Approves FY26 Audited Results, Recommends 45% Dividend
GIC Housing Finance's Board approved FY26 audited results, reporting a net profit of ₹15,449 Lakh. A 45% dividend is recommended. The 36th AGM is on August 04, 2026. Ms. Paba Koshy appointed CFO and Shri Rajkumar Umedlal Gor as Company Secretary. Fundraising up to ₹2,500 Cr approved.
The announcement includes the approval of audited financial results, a dividend recommendation, significant fundraising plans, and key management changes, all of which are material to the company's stakeholders.
The company reported positive financial results, recommended a dividend, and made key management appointments, all of which are generally viewed favorably by investors.
GIC Housing Finance Limited announced the outcome of its Board Meeting held on May 15, 2026. The Board approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, including the financial results for the fourth quarter.
The company reported an audited net profit of ₹5,358 Lakh for the fourth quarter ended March 31, 2026, and ₹15,449 Lakh for the full financial year. The Board recommended a dividend of 45%, or ₹4.50 per equity share of ₹10 each, for the financial year 2025-26, subject to shareholder approval at the upcoming 36th Annual General Meeting (AGM).
The Record Date for determining shareholders eligible for the final dividend has been set as Friday, June 26, 2026. The 36th AGM is scheduled to be held on Tuesday, August 04, 2026, at 11:30 a.m. through Video Conference/Other Audio-Visual Means (OAVM).
Furthermore, the Board approved the re-appointment of Shri Hitesh Joshi and Smt. Rajeshwari Singh Muni as Non-Executive Directors, and Shri Sunil Kakar as an Independent Director for a second term from August 07, 2026, to August 06, 2031. The company also announced the appointment of Ms. Paba Koshy as the new Chief Financial Officer, effective July 01, 2026, and Shri Rajkumar Umedlal Gor as the Company Secretary & Compliance Officer, effective June 02, 2026, following the resignation of Mrs. Nutan Singh.
Additionally, the Board approved raising funds up to ₹2,500 crores through the issue of Redeemable Non-Convertible Debentures (NCDs)/Bonds on a private placement basis and approved material related party transactions with promoter companies up to an aggregate limit of ₹1,000 crores. Both these approvals are subject to shareholder approval at the ensuing 36th AGM.
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GIC Housing Finance Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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See the model portfoliosA plain-language summary of a public exchange filing by GIC Housing Finance Limited. Read the original for the full detail.