LIC Housing Finance: Q1 FY27 results, AGM, dividend dates

What the latest disclosure signals

LIC Housing Finance Ltd has lined up a set of key corporate actions over July and August 2026, spanning financial results, a dividend record date, and its Annual General Meeting (AGM). The company informed that its Board of Directors will meet on July 30, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Separately, outcomes from an earlier board meeting held on July 6, 2026 set the timetable for the company’s 37th AGM and the final dividend record date for FY 2025-26.

Board meeting on July 30 for Q1 FY27 un-audited results

According to the company’s board meeting intimation dated July 20, 2026 (5:20 pm), LIC Housing Finance scheduled a board meeting on July 30, 2026. The stated agenda is to consider and approve the un-audited financial results, both standalone and consolidated, for the first quarter ended June 30, 2026. This is the company’s first-quarter update for FY 2026-27 (Q1 FY27).

Trading window closure and reopening date

In line with insider trading regulations, LIC Housing Finance also notified that the trading window is closed for directors, connected persons, and designated employees. The closure period begins July 1, 2026 and runs until August 1, 2026. The trading window is set to reopen on August 2, 2026.

Record date set for final dividend eligibility

From the outcomes of the board meeting held on July 6, 2026, LIC Housing Finance fixed Friday, August 21, 2026 as the record date. The record date will be used to determine shareholder eligibility for the final dividend for FY 2025-26. The company noted that the dividend payout remains subject to shareholder approval at the upcoming AGM.

37th AGM scheduled on August 28 via video conference

LIC Housing Finance scheduled its 37th Annual General Meeting for Friday, August 28, 2026 at 3:30 PM. The AGM will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). The proceedings will be deemed to be conducted at the company’s Registered and Corporate Office address: 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005, Maharashtra.

TDS documentation deadline for shareholders

The company requested shareholders to submit relevant documentation by Monday, August 25, 2026. The stated purpose is to ensure correct application of Tax Deducted at Source (TDS) rates. The disclosure references TDS determination under the Income Tax Act, 2025.

Dividend payment timeline after AGM

LIC Housing Finance stated that the final dividend, if approved by shareholders at the AGM, will be paid within 30 days of the AGM date. This links the payout timeline directly to the August 28, 2026 meeting and shareholder voting outcome.

Key dates and times investors may track

The company’s disclosures provide a clear calendar for the results approval process and dividend-related events. The July 6, 2026 board meeting that finalised the AGM schedule commenced at 11:00 AM and concluded at 07:05 PM. A separate line item also references a board meeting date of March 25, 2026 with a stated duration of 02:30 PM to 07:30 PM.

Context from last year’s AGM and dividend record date

The company’s earlier AGM notice indicates that the 36th AGM was scheduled for Friday, August 29, 2025 via VC/OAVM. LIC Housing Finance had fixed August 22, 2025 as the record date for its final dividend for FY 2024-25. The notice also included a proposal to declare a final dividend of Rs 10 per equity share for the financial year ended March 31, 2025.

Registered office address and website reference

The materials also reference the company’s registered office shifting from Bombay Life Building, Fort, Mumbai to 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005. The company noted that relevant documents are being uploaded on its website at https://www.lichousing.com.

Stock snapshot cited in the disclosure set

A price snapshot included alongside the information shows 539.80, up 9.20, or 1.73%. The disclosure text does not specify the exchange timestamp for this price, but it appears as part of the same compilation of market and corporate action details.

Why these dates matter for shareholders

For shareholders, the sequence is straightforward: the record date determines eligibility for the proposed final dividend, the AGM determines whether the dividend is approved, and the company has stated a payment timeline of within 30 days after the AGM if approval is received. For market participants, the trading window closure is a compliance step that typically coincides with preparation and consideration of quarterly results.

Closing note

LIC Housing Finance’s immediate next milestone is the July 30, 2026 board meeting for its Q1 FY27 un-audited standalone and consolidated results. The final dividend record date (August 21, 2026) and the 37th AGM (August 28, 2026) form the next set of shareholder-facing events, alongside the August 25, 2026 TDS documentation deadline.