Aadhar Housing Finance Limited has submitted the Exchange details of voting results along with a copy of Srutinizers report of Annual General Meeting held on July 29, 2025.
AADHARHFC · price
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Aadhar Housing Finance Limited filed the voting results of its 35th AGM held on July 29, 2025, conducted via video conferencing. Six resolutions were put to vote, and all were passed with requisite majority. Promoter group (holding 32.62 crore shares) voted 100% in favour on every resolution. Key items approved include adoption of FY25 financial statements (99.77% in favour), re-appointment of Mr. Prateek Roongta as Non-Executive Director (99.95%), revalidation of borrowing powers and debenture issuance (99.89%), appointment of Mr. Raj Vikash Verma as Independent Director for 5 years (99.77%), and appointment of M/s. Aashish K. Bhatt & Associates as Secretarial Auditor for FY26-FY30 (nearly 100%).
All routine AGM items were cleared comfortably, indicating smooth governance with no contentious shareholder action. Worth noting: Resolution 4 on payment of commission to Independent Directors saw meaningful dissent from public institutional investors (18.77% voted against), though it still passed. No material impact on stock price is expected from these routine approvals.