Board Meeting Announcement for LIC Housing Finance Ltd - Aug 1, 2025

LIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Pursuant to Regulation 29 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you notice of the Meeting of the Board of Directors of the Company scheduled to be held on Friday 1st August 2025 at 2:00 p.m. inter-alia to consider and to approve the following: 1) To consider and approve the Un-audited Financial Results for the First quarter ended 30th June 2025 subject to Limited Review by the Joint Statutory Auditors of the Company. 2) To fix date and approve notice of 36th Annual General Meeting of the Company. 3) To determine the Record date for the purpose of determining the eligibility of the members for the dividend payment. 4) To consider any other matter with the permission of the Chair.