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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
LIC Housing Finance Ltd

LIC Housing Finance Ltd: AGM on Aug 28, Dividend Record Date Aug 21

DIVIDEND ▲ Positive Development LOW RISK
📅 Filed on BSE: 06 Jul 2026, 07:19 PM IST  ·  BSE ID: 60db15d7-5c3b-4a5f-8c73-2a2c5e44c888
View Original BSE Filing (PDF)
💡
In Simple Terms
The company scheduled its yearly shareholder meeting and set a date to decide who gets the final dividend for last year.
🤖 AI Summary
  • Company to hold its 37th AGM on August 28, 2026, via Video Conference.
  • Record date for final dividend for FY 2025-26 fixed as August 21, 2026.
  • AGM proceedings will be deemed conducted at the registered office in Mumbai.
  • Meeting commenced at 11:00 AM and concluded at 07:05 PM on July 6, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Friday, 28 August, 2026
AGM Time
3.30 p.m.
Record Date for Dividend
Friday, August 21, 2026
Board Meeting Start Time
11:00 A.M.
Board Meeting End Time
07:05 P.M.
🏢 How This Affects the Company
⚙️
Operational Impact
The company has set dates for its Annual General Meeting, impacting its corporate governance calendar.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time; shareholders should note the AGM and record dates.
👤
Who Is Affected
All shareholders of LIC Housing Finance Ltd as of August 21, 2026, will be eligible for the final dividend for FY 2025-26.
🔍
Management Signal
Management is adhering to statutory timelines for annual general meetings and dividend distributions.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Shareholder participation confirmation for the AGM.
Announcement of dividend payment date post record date.
Minutes of the Board Meeting for other resolutions.
LOW RISK Routine corporate actions related to AGM and dividend announcements have minimal inherent risk.
💡 Investor Takeaway
LIC Housing Finance Ltd will hold its 37th AGM on August 28, 2026, and has set August 21, 2026, as the record date for FY 2025-26 final dividend.
⚖️ Strengths & Concerns

✅ Positives

  • AGM to be conducted via Video Conference, adhering to latest MCA and SEBI circulars.
  • Record date for dividend payout for FY 2025-26 is clearly defined for shareholders.
❓ Frequently Asked Questions
When is the 37th Annual General Meeting (AGM) of LIC Housing Finance Ltd?
The 37th AGM of LIC Housing Finance Ltd will be held on Friday, August 28, 2026, at 3:30 p.m.
How will LIC Housing Finance Ltd's AGM be conducted?
The AGM will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars.
What is the record date for the final dividend for FY 2025-26?
The record date for ascertaining eligibility for the final dividend for FY 2025-26 has been fixed as Friday, August 21, 2026.
Where will LIC Housing Finance Ltd's AGM be deemed to be conducted?
The proceedings of the AGM will be deemed to be conducted at the Registered & Corporate Office of the Company situated at 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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