LICI's 5th AGM: All 7 resolutions passed, including FY26 financial statements and dividend
LICI's 5th AGM on July 27, 2026, passed all 7 resolutions. Key approvals include FY26 standalone and consolidated financial statements, the annual report, and a final dividend of ₹10 per equity share. The appointment of Shri Sanjay Lohiya as Government Nominee Director and related party transactions were also approved.
The passing of financial statements and dividend declaration are standard corporate actions. The appointment of a new director and approval of related party transactions have a moderate impact on corporate governance and operations.
All resolutions, including financial statement approvals and dividend declaration, were passed, indicating shareholder agreement and confidence.
Life Insurance Corporation of India (LICI) has announced that all seven resolutions presented at its 5th Annual General Meeting (AGM) held on July 27, 2026, were passed with the requisite majority.
The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Shareholders also approved the Annual Report for FY 2025-26.
A significant resolution passed was the declaration of a final dividend of ₹10 per equity share of face value ₹10 each for the financial year ended March 31, 2026. Additionally, the appointment of Zonal and Divisional Auditors and their remuneration was approved.
The meeting also saw the approval for the appointment of Shri Sanjay Lohiya as Government Nominee Director and the approval of material related party transactions with LIC Mutual Fund Asset Management Limited.
The voting for these resolutions was conducted through remote e-voting from July 23 to July 26, 2026, and through e-voting during the AGM itself. The results were compiled and reported by M/s. S.N. Ananthasubramanian & Co., Company Secretaries, who served as the scrutinizer.
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