GIC Housing Finance Ltd has issued a regulatory disclosure pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Thursday, November 12, 2026. The primary agenda includes consideration and approval of:
- Unaudited Standalone Financial Results for the 2nd quarter ended September 30, 2026
- Unaudited Consolidated Financial Results for the 2nd quarter ended September 30, 2026
- Financial Results for the half year ended September 30, 2026
- Limited Review Reports for both the quarter and half year ended September 30, 2026
- Other business-related matters, if any
Regarding insider trading compliance, the company confirms that the Trading Window for dealing in securities was closed from Wednesday, September 30, 2026, as previously communicated via letter dated September 23, 2026. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading.
The Trading Window will remain closed until 48 hours after the publication of the financial results, specifically from September 30, 2026 to Saturday, November 14, 2026 (both days inclusive).
The document was digitally signed by GOR RAJKUMAR UMEDLAL (Raj Gor), Group Head & Company Secretary, on October 27, 2026 at 13:00:39 +05:30.