GIC Housing Finance Ltd has closed its trading window for all Directors, Promoters, Designated Officers, Connected Persons, and their immediate relatives effective Tuesday, June 30, 2026. The restriction will remain in force until the announcement of the financial results for the first quarter ending June 30, 2026. This measure is implemented to comply with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct.

The trading window is scheduled to reopen 48 hours after the financial results information is made public. The company has stated that the specific date for the Board Meeting to discuss these results will be communicated in due course.

Scrip Codes

The closure applies to securities listed on BSE Limited. The relevant scrip codes are detailed below:

The disclosure was submitted by Raj Gor, Group Head & Company Secretary.

GIC Housing Finance Limited will conduct its 36th Annual General Meeting (AGM) on Tuesday, August 4, 2026, at 11:30 a.m. through video conferencing and other audio-visual means. The meeting will be held without a physical venue in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. Shareholders attending virtually will be counted towards the quorum under Section 103 of the Companies Act, 2013.

The company has established June 26, 2026, as the cut-off date for registered email addresses and core banking details. Electronic copies of the AGM notice and the Annual Report for FY 2025-2026 will be sent to members with registered email addresses. Shareholders without registered emails will receive a letter containing the web link to the Annual Report.

Dividend payments, if declared at the AGM, will be credited directly to members whose core banking details are updated with the Registrar and Transfer Agent (RTA) or depository by the cut-off date. The company noted that no dividend will be paid to physical shareholders with effect from April 1, 2024, until their KYC details are updated.

Members holding shares in physical form must register or update their email, mobile number, and bank details with the RTA, M/s KFin Technologies Limited, by submitting Forms ISR-1 and ISR-2. Those holding shares in electronic form must contact their respective depository participants to update their information.

GIC Housing Finance is providing remote e-voting facilities for all members to cast votes on resolutions prior to the meeting, as well as e-voting during the AGM. The detailed procedures for participation and voting are outlined in the notice convening the 36th AGM. The notice and Annual Report will be available on the company's website, stock exchange websites, and the KFin website.