Home First Finance Company India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 25, 2025
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Home First Finance Company India Limited has notified the exchanges about its 16th Annual General Meeting (AGM) scheduled for Wednesday, June 25, 2025 at 12:00 noon IST, to be held through Video Conferencing (VC)/OAVM. The AGM will consider the adoption of audited financial statements for FY25, declaration of a final dividend of ₹3.70 per equity share, and the re-appointment of Mr. Divya Sehgal (Nominee Director representing True North Fund V LLP) who retires by rotation. A special business item seeks shareholder approval to appoint M/s. Aashish K. Bhatt & Associates as Secretarial Auditor for a 5-year term (FY26 to FY30) with proposed remuneration of ₹1.75 lakhs per annum for FY26. The record date for dividend eligibility is May 30, 2025, with payment to be made on or before July 24, 2025. The Integrated Annual Report for FY25 has also been sent electronically to members.
This is largely a procedural AGM notice. The ₹3.70 per share final dividend is a tangible cash return for shareholders, and the director re-appointment along with the new secretarial auditor appointment are standard governance items. No material impact on stock price is expected; the announcement is informational.