LIC HOUSING FINANCE LTD 29/08/2025 AGM
1.aApprove Financial StatementsFor
1.bApprove Consolidated Financial StatementsFor
2Approve the DividendFor
3Re-elect Shri Akshay Rout - Non-Executive DirectorOppose
4Appoint the AuditorsFor
5Approval of limits for material related party transactions with Life Insurance Corporation of India (LIC of India)For
6Elect Masil Jeya Mohan - Non-Executive DirectorOppose
7Elect T. C. Suseel Kumar - Non-Executive DirectorFor
8Elect Ratnakar Patnaik - Non-Executive DirectorOppose
9Approval for continuation of special rights conferred to Life Insurance Corporation of India, Promoter of the Company, pursuant to Regulation 31B of SEBIOppose
10Approve the Authority to the Board of Directors for approval and issuance of Redeemable Non-Convertible debentures (NCDs) / or any other instruments on a private placement basisOppose
11Appointment of Secretarial AuditorFor