GIC Re 54th AGM on 22 Sept 2026; Dividend of ₹13.25 Proposed
General Insurance Corporation of India (GIC Re) has issued the Notice for its 54th Annual General Meeting, scheduled to be held on Tuesday, 22 September 2026 at 11:00 A.M. through Video Conferencing / Other Audio-Visual Means.
Key Agenda Items
Ordinary Business
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Adoption of Audited Financial Statements (Standalone & Consolidated) for the year ended 31 March 2026
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Declaration of Dividend of ₹13.25 per equity share for FY 2025-26
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Authorisation to the Board to fix remuneration of Joint Statutory Auditors for FY 2026-27
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Re-appointment of Ms. Jayashri Balkrishna, who retires by rotation
Special Business
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Appointment of Shri Hitesh Rameshchandra Joshi as Chairman-cum-Managing Director (CMD)
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Appointment of Dr. Debasish Prusty as Government Nominee Director
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Appointment of Shri Hiteshkumar Kismatbhai Bhandari as Part-time Non-Official Director (Independent Director)
Record Date for Dividend
The Corporation has fixed Friday, 4 September 2026 as the Record Date for determining eligibility of shareholders for the proposed dividend.
The Notice and Annual Report for FY 2025-26 are available on the Corporation’s website at www.gicre.in and on the NSDL e-voting portal.
Source: Official Notice of the 54th Annual General Meeting of General Insurance Corporation of India dated 31 August 2026.