LIC Housing Finance Limited has announced an earnings call to discuss its unaudited financial results for the third quarter ended December 31, 2025. The company informed stock exchanges on January 28, 2026 about the conference call scheduled for Monday, February 2, 2026.

Earnings Call Details

The earnings call is scheduled to commence at 11:30 AM IST on February 2, 2026, hosted by Axis Capital. The call will accommodate international participants with timing across multiple zones including 2:00 PM HK/SG, 6:00 AM London, and 1:00 AM New York.

Management Participation

The company will be represented by senior management during the earnings call:

• Mr. Tribhuwan Adhikari - MD & CEO
• Mr. Lokesh Mundhra - CFO

The call structure will include a brief management discussion on Q3FY26 earnings performance followed by an interactive Question & Answer session with investors and analysts.

Dial-in Information

Participants can join the conference call using the following dial-in numbers:

Additional Information

The company has indicated that the audio recording of the earnings call will be made available on the company's website following the conclusion of the event. This earnings call follows the Board of Directors meeting scheduled for Friday, January 30, 2026, to consider the unaudited financial results for the third quarter ended December 31, 2025.

For further information regarding the earnings call, participants can contact Axis Capital representatives Praveen Agarwal (Executive Director – BFSI) or Ankit Sahu (Manager – BFSI).

LIC Housing Finance Limited has successfully completed its postal ballot process for the appointment of Shri Doraiswamy Ramachandran as Non-Executive Director and Chairman. The company announced the results on January 9, 2026, following the conclusion of the voting period on January 8, 2026.

Postal Ballot Results Overview

The postal ballot process received strong shareholder participation, with significant support for the proposed appointment. The voting was conducted entirely through electronic means, ensuring transparency and efficiency in the process.

Voting Statistics and Results

The shareholders demonstrated strong confidence in the proposed leadership change, with the resolution passing by a substantial margin.

Category-wise Voting Pattern

The voting pattern showed varied participation across different shareholder categories, with institutional investors demonstrating higher engagement levels.

Promoter and Promoter Group

Public Institutions

Public Non-Institutions

Process and Compliance

The postal ballot was conducted in strict compliance with regulatory requirements under the Companies Act, 2013, and SEBI regulations. Mr. Bhargav Pattani of BPP & Co., Company Secretaries, served as the scrutinizer, ensuring the process's fairness and transparency. The company published advertisements in multiple newspapers on December 10, 2025, including Free Press Journal, Navshakti, The Economic Times, Business Standard, and Maharashtra Times in English, Hindi, and Marathi languages.

The e-voting facility was provided through MUFG Intime India Private Limited, allowing shareholders to vote remotely. The scrutinizer's report confirmed that no votes were declared invalid, and the entire process was witnessed by independent witnesses Mrs. Darshana Pattani and Mr. Omkar Vetal.

Leadership Transition

With the approval of this resolution, Shri Doraiswamy Ramachandran (DIN: 10358884) will assume the role of Non-Executive Director and Chairman of LIC Housing Finance Limited. As an LIC nominee director, he will not be liable to retire by rotation, providing stability to the company's leadership structure. The overwhelming shareholder support, particularly the unanimous backing from the promoter group, demonstrates confidence in the new leadership appointment.