GIC Housing Finance Ltd has scheduled a Board of Directors meeting for Wednesday, August 12, 2026. The primary agenda items include consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The Board will also review the Limited Review Reports by the Statutory Auditor for both standalone and consolidated financials for the same period. Other business-related matters may be considered if any arise.
The disclosure is made pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in securities remains closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading. The trading window closure period is from Tuesday, June 30, 2026 until Friday, August 14, 2026 (both days inclusive), which represents 48 hours after the publication of the financial results. This closure was previously communicated via letter dated June 23, 2026.
The document was digitally signed by Raj Gor, Group Head & Company Secretary, on July 31, 2026 at 11:13:16 IST.