GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Audited Financial Results, Final Dividend (if any), issue of NCDs up-to an aggregate limit of Rs. 2500/- crores, Re-validation of Board Resolution relating to issue of NCDs (as per RBI Master Directions, 2021) and other business related matters, if any.