GIC Housing Finance Ltd

GIC Housing Finance Ltd

GIC Housing Finance Ltd has submitted its financial highlights for the quarter ended June 30, 2026, showing a 1% increase in total income, a 13% decrease in total expenses, and a 190% increase in profit before tax.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of ₹1,004 lakh. The company has also approved the appointment of new directors and senior management personnel, and related party transactions with promoter group companies.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has announced the outcome of its board meeting, where it has approved the appointment of new directors, including Shri Hitesh Joshi as Chairman of the Board, and Smt. Arumugam Manimekhalai as an Additional Director. The company has also approved material related party transactions with promoter group companies up to an aggregate limit of Rs. 1,000 Crores. The unaudited standalone and consolidated financial results for the first quarter ended on June 30, 2026, have been approved and will be published on the company's website.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has received credit ratings from ICRA Ltd, with long-term bank facility rating of AA+ and short-term bank facility rating of A1+. The ratings are stable and affirm the company's creditworthiness.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has announced the re-appointment of three directors, including Hitesh Joshi, Rajeshwari Singh Muni, and Sunil Kakar, and approved related party transactions and private placement of redeemable non-convertible debentures.

GIC Housing Finance Ltd

GIC Housing Finance Ltd announced the outcome of its 36th Annual General Meeting, where shareholders approved the re-appointment of three directors, material related party transactions, and private placement of redeemable non-convertible debentures (NCDs)/bonds. The meeting was held on August 4, 2026.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has announced the consolidated voting results and scrutinizer report for its 36th Annual General Meeting held on August 4, 2026. The meeting was attended by 89 public shareholders through video conferencing, and 7 resolutions were passed. The resolutions included the adoption of audited annual standalone and consolidated financial statements for the year ended March 31, 2026, and the declaration of dividend for the year.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has submitted the proceedings of its 36th Annual General Meeting, which was held on August 4, 2026, through video conferencing. The meeting was attended by 93 members, and the requisite quorum was present. The company secretary informed the members that the statutory registers and other documents were open for inspection during the meeting. The audit reports for the year 2025-26 did not contain any qualifications, adverse remarks, or disclaimers. The annual report and notice of the AGM were taken as read, and the members approved the resolutions, including the re-appointment of directors, related party transactions, and private placement of NCDs.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has announced the joining of Shri Asit Kumar Nandi as the Chief Compliance Officer, effective August 3, 2026.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has been assigned an ESG rating of 63 by ESG Risk Assessments & Insights Limited, an improvement from its previous rating of 55.

GIC Housing Finance Ltd

GIC Housing Finance Ltd announces the cessation of Smt. Girija Subramanian as Non-Executive Director due to her superannuation as Chairman cum Managing Director of The New India Assurance Company Limited.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the 1st Quarter ended June 30, 2026, along with Limited Review Reports by the Statutory Auditor.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has allotted 20,000 Non-Convertible Debentures (NCDs) on a private placement basis, aggregating to Rs. 200.07 crores, with an interest rate of 8.15% p.a. The NCDs are proposed to be listed on BSE Limited.

GIC Housing Finance Ltd

GIC Housing Finance Ltd has issued a Key Information Document for the non-convertible debentures of Series 12 Tranche 1, with a face value of Rs. 1,00,000 each, for an amount of up to Rs. 200,00,00,000. The debentures will be secured by a first ranking exclusive charge on the hypothecated assets and will have a tenure of 548 days, with a coupon rate of 8.15% p.a. and a principal payment on January 28, 2028.

GIC Housing Finance Ltd

GIC Housing Finance Ltd announced the closure of its trading window for Directors, Promoters, Designated Officers, Connected Persons, and their immediate relatives. This closure, effective June 30, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the company declares its financial results for the first quarter ending June 30, 2026.

GIC Housing Finance Ltd

GIC Housing Finance Ltd. has published newspaper notices regarding its 36th Annual General Meeting (AGM) scheduled for Tuesday, August 4, 2026, at 11:30 A.M. The AGM will be conducted through Video Conferencing/Other Audio Visual Means. The company is providing details on how members can access the Annual Report for FY 2025-26 electronically, update their contact and banking details for dividend payments, and utilize remote e-voting facilities.

GIC Housing Finance Ltd

GIC Housing Finance Ltd issued a corrigendum to its disclosure from June 19, 2026, pertaining to compliance under SEBI LODR Regulations. The company clarified an inadvertent reporting error regarding an NCD (scrip code 976181). Initially, an outstanding amount of INR 300 Crore was reported, but the corrigendum states the correct outstanding amount is Nil, as the NCD has been fully redeemed. The company emphasized that this correction has no impact on its financial position, operations, or any other material aspect.