HUDCO has announced its 4th interim dividend for the financial year 2025-26, along with approval of a substantial borrowing plan for the upcoming fiscal year. The Board of Directors made these key decisions during their meeting held on Monday, March 23, 2026.

Interim Dividend Declaration

The company has declared a 4th interim dividend of Rs. 1.25 per equity share for FY 2025-26. This dividend represents 12.50% on the face value of Rs. 10 each and is subject to tax deduction at source (TDS) as applicable.

The record date for determining shareholder eligibility has been fixed as Saturday, March 28, 2026. Shareholders are advised to refer to the TDS communication available on HUDCO's website under the Investors section for taxation-related information.

Annual Borrowing Plan Approval

The Board has approved an ambitious annual borrowing plan of up to Rs. 70,000 crore for the financial year 2026-27. This comprehensive borrowing program will utilize various funding sources and instruments to meet the company's capital requirements.

The borrowing plan encompasses multiple funding mechanisms:

• Long-term and short-term loans and lines of credit
• Bonds and debentures of various types
• 54EC Capital Gain Tax Exemption bonds
• Subordinated bonds and Perpetual Tier-I Capital bonds
• Tier-II Capital bonds and commercial papers
• FCNR(B) loans and foreign currency borrowings
• External Commercial Borrowings (ECBs)
• Multilateral institutional funding
• Refinance assistance and working capital facilities

Board Meeting Details

The Board meeting was conducted on March 23, 2026, commencing at 11:40 A.M. (IST) and concluding at 2:20 P.M. (IST). The decisions reflect the company's strategic approach to maintaining adequate liquidity while rewarding shareholders through consistent dividend distributions.

The Bond Allotment Committee will determine the specific borrowing instruments and amounts based on funding requirements throughout the year. This flexible approach allows HUDCO to optimize its capital structure according to market conditions and operational needs.

Housing & Urban Development Corporation Limited (HUDCO) has confirmed its Board of Directors meeting scheduled for March 23, 2026, with key agenda items focusing on shareholder returns and strategic financial planning for the upcoming fiscal year.

Board Meeting Agenda

The Board of Directors meeting will address two critical matters for the company's financial operations and strategic planning:

The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper regulatory compliance and transparency.

Trading Window Restrictions

In compliance with regulatory requirements, HUDCO has implemented trading restrictions to maintain market integrity during this period of material information consideration.

The trading window closure affects all dealings in the company's securities and will remain in effect for two days beyond the board meeting date.

Key Timeline for Stakeholders

Shareholders and market participants should note the following important dates:

• March 16, 2026: Official announcement and trading window closure begins
• March 23, 2026: Board of Directors meeting
• March 25, 2026: Trading window reopens

The outcomes of the board meeting, particularly regarding the interim dividend declaration and record date fixation, will be communicated to the exchanges and stakeholders following the meeting conclusion. The company's resource planning decisions for the next fiscal year will also provide insights into HUDCO's strategic direction and growth initiatives.