Aadhar Housing Finance Limited has informed the Exchange about General Updates
AADHARHFC · price
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Aadhar Housing Finance has shared the results of its 35th Annual General Meeting (AGM) held on July 29, 2025 via video conferencing, with the Scrutinizer's Report confirming all resolutions were passed with the required majority. Members approved the audited standalone and consolidated financial statements for FY ended March 31, 2025. They also approved an increase in the company's borrowing powers and limits, along with permission to issue debentures and create charges on company assets. Re-appointment of Mr. Prateek Roongta as Non-Executive Director and payment of commission to Independent Directors were also approved. Additionally, Mr. Raj Vikash Verma (former NHB Chairman and PFRDA member with 40 years of banking experience) was appointed as Independent Director for 5 years starting May 6, 2025, and M/s. Aashish K. Bhatt & Associates was appointed as Secretarial Auditor for FY 2025-26 to FY 2029-30.
Routine AGM disclosures with no negative surprises; the approval to raise borrowing limits and issue debentures signals potential fundraising or expansion activity ahead, while the addition of a highly experienced banking sector veteran as Independent Director strengthens board credibility.