Board Meeting Details
The Board meeting commenced at 11:00 AM and concluded at 07:05 PM on July 6, 2026.
37th Annual General Meeting (AGM)
The Board decided that the 37th Annual General Meeting of members will be held on Friday, August 28, 2026 at 3:30 PM. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM), with proceedings deemed to be conducted at the Registered & Corporate Office of the Company at 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005, Maharashtra.
The virtual meeting format is in compliance with the Companies Act, 2013 and Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated May 5, 2020, read with subsequent circulars including the latest General Circular No. 03/2025 dated September 22, 2025, along with various SEBI circulars.
Record Date for Final Dividend
The Board fixed Friday, August 21, 2026 as the Record Date for ascertaining the eligibility of members for payment of final dividend for Financial Year 2025-26.
Dividend Payment Process
The final dividend payment is subject to approval by members in the 37th AGM. If approved, the dividend will be paid to eligible members within 30 days from the date of the AGM.
Tax Implications
As per the Income Tax Act, 2025, dividends paid by the company are taxable in the hands of members. The company will be required to deduct Tax at Source (TDS) at the time of dividend payment. Members are requested to submit relevant documents by Monday, August 25, 2026 to enable the company to determine the applicable TDS rate.
Additional Information
The relevant documents are being uploaded on the company's website at https://www.lichousing.com.