AGM Date: Monday, July 27, 2026, at 11:00 a.m. IST.
AGM Format: To be held through Video Conference (VC) facility/Other Audio-Visual Means (OAVM). The Central Office in Mumbai is the deemed venue.
Final Dividend: The Board of Directors, in its meeting held on May 21, 2026, recommended a final dividend of ₹10 per equity share (face value ₹10 each). This is subject to member approval at the AGM.
Dividend Record Date: Thursday, June 25, 2026.
E-voting Cut-off Date: Tuesday, July 21, 2026. Members holding shares in physical or dematerialized mode as of this date are entitled to vote.
Remote E-voting Period: Commences on Thursday, July 23, 2026, at 09:00 a.m. IST and concludes on Sunday, July 26, 2026, at 05:00 p.m. IST.
Result Declaration: The result of the e-voting will be announced on or before July 29, 2026 (within two working days of the AGM conclusion).
Parties Involved
Stock Exchanges: BSE Limited and National Stock Exchange of India Ltd.
Registrar and Share Transfer Agent (RTA): Kfin Technologies Limited.
E-voting Service Provider: National Securities Depository Limited (NSDL).
Newspapers: The notice was published in The Times of India (English), Navbharat Times (Hindi), and Maharashtra Times (Marathi) on July 04, 2026.
Company Officer: The letter is signed by Anshul Kumar Singh, Company Secretary & Compliance Officer.
Document Availability
The Notice of the 5th AGM and the Annual Report for FY 2025-26 were emailed to members whose email addresses were registered with their Depository Participants or RTA as of June 25, 2026.
Physical letters with a weblink and QR code were dispatched to members without a registered email address.
These documents are also available on the Corporation's website (www.licindia.in), the stock exchange websites (www.bseindia.com and www.nseindia.com), and the NSDL e-voting website (www.evoting.nsdl.com).
E-Voting Process and Rules
Members can vote remotely via NSDL's facility before the AGM or through e-voting during the AGM.
Members who vote remotely cannot vote again during the AGM. Members attending the AGM who have not voted remotely can vote during the meeting.
Once a vote is cast on a resolution, it cannot be changed.
For queries, members can refer to FAQs on www.evoting.nsdl.com, call 022-48867000, or email Mr. Sanjeev Yadav (Deputy Manager, NSDL) at evoting@nsdl.com.
