Aadhar Housing Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 29, 2025
AADHARHFC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aadhar Housing Finance has informed the exchanges about its 35th Annual General Meeting scheduled for Tuesday, July 29, 2025, at 10:00 a.m. IST, to be conducted via video conferencing. Ordinary business includes adoption of audited FY25 financial statements and re-appointment of Mr. Prateek Roongta as a Non-Executive Director (retiring by rotation). Special business includes a proposal to raise the company's borrowing limit to up to ₹30,000 Crores (or 12 times Net Owned Fund, whichever is lower), payment of up to ₹1.46 Crores as commission to Independent Directors for FY25, appointment of Mr. Raj Vikash Verma as Independent Director for 5 years (May 2025 to May 2030), and appointment of M/s. Aashish K. Bhatt & Associates as Secretarial Auditor for FY26–FY30. E-voting will be conducted via NSDL from July 25 to July 28, 2025, with the cut-off date set as July 22, 2025.
No immediate price-sensitive event, but the proposed ₹30,000 Crore borrowing ceiling signals significant growth ambitions and could mean higher leverage going forward. Shareholders should ensure their demat and email details are updated to participate in the e-voting before the July 22, 2025 cut-off.