GIC Housing Finance Board Meeting Scheduled for May 15, 2026 to Consider Q4FY26 Results and NCD Fundraising

GIC Housing Finance Limited has announced a board meeting scheduled for May 15, 2026, pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address several critical business matters including financial results approval, dividend considerations, and fundraising initiatives.

Key Agenda Items

The board meeting will cover multiple significant items that are crucial for the company's financial reporting and future growth plans. The primary focus will be on reviewing the company's performance for the concluded financial year and planning for upcoming financial requirements.

Agenda Item	Details
Financial Results	Audited Standalone and Consolidated Financial Results for Q4FY26 and FY26
Auditor's Reports	Standalone and Consolidated reports for the period ended March 31, 2026
Dividend Recommendation	Consider and recommend dividend for the year ended March 31, 2026
NCD Fundraising	Approve raising funds up to Rs. 2500 crores through private placement
Additional Matters	Other business-related matters as applicable

NCD Fundraising Details

The board will consider approving the raising of funds through the issue of Non-Convertible Debentures (NCDs) on a private placement basis. The fundraising initiative involves an aggregate outstanding amount of up to Rs. 2500 crores, which can be raised in one or multiple tranches. This fundraising proposal is structured in compliance with Section 42 of the Companies Act, 2013, along with relevant rules, the Listing Regulations, 2015 as amended, and RBI Master Directions, 2021. The approval is subject to shareholder consent in the upcoming 36th Annual General Meeting.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading, GIC Housing Finance has implemented a trading window closure. The trading window for dealing in the company's securities was initially closed from March 30, 2026, and will remain closed until May 17, 2026 (both days inclusive). This measure ensures compliance with insider trading regulations during the period leading up to and following the announcement of financial results.

Regulatory Compliance

The board meeting announcement demonstrates the company's commitment to maintaining transparency and regulatory compliance. The meeting has been scheduled in accordance with the prescribed regulations, ensuring that all stakeholders are adequately informed about the company's financial performance and strategic decisions. The comprehensive agenda reflects the company's focus on both operational performance review and future growth planning through appropriate fundraising mechanisms.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.36%	+7.67%	+3.29%	-11.90%	-10.00%	+28.76%

GIC Housing Finance Limited has fulfilled its regulatory compliance obligations by submitting the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 10, 2026, through a formal communication from the company's Group Head & Company Secretary, Nutan Singh.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, the company's appointed Registrar and Share Transfer Agent, dated April 4, 2026. As per the regulatory framework, this certificate serves as confirmation that the company has adhered to all dematerialization requirements during the specified quarter.

Parameter:	Details
Reporting Period:	Quarter ended March 31, 2026
Certificate Date:	April 4, 2026
Submission Date:	April 10, 2026
Issuing Authority:	KFin Technologies Limited
Signatory:	Dnyanesh Gharote, Vice President

Securities Coverage

The compliance certificate covers multiple categories of securities issued by GIC Housing Finance Limited. The company maintains various instruments listed on BSE Limited with specific scrip codes for different security types.

Security Type:	Scrip Codes
Equity:	511676
NCDs:	976181, 976182, 976944, 976945, 977277, 977579
Commercial Papers:	731198, 729292, 731378, 730019

Certification Details

KFin Technologies Limited, acting as the Registrar, Share Transfer and Depository Services agent, has certified that all details of securities dematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed. The certificate confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification, with depository names substituted in the registered owner records within the mandated 15-day timeframe.

Regulatory Framework

The submission aligns with SEBI's regulatory requirements under the Depositories and Participants Regulations, 2018. This quarterly certification process ensures transparency and proper handling of dematerialized securities, maintaining investor confidence and regulatory compliance. The certificate has been shared with key depositories including National Securities Depository Limited and Central Depository Services (India) Limited for their records and further processing.