Home First Finance Company India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 25, 2025
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Home First Finance Company India held its 16th Annual General Meeting on June 25, 2025, via video conferencing from 12:00 noon to 1:00 PM. The meeting was chaired by Mr. Deepak Satwalekar, with MD & CEO Mr. Manoj Viswanathan presenting the company's performance. Shareholders passed four ordinary resolutions, including the adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 3.70 per equity share, re-appointment of Mr. Divya Sehgal as a director (retiring by rotation), and appointment of M/s. Aashish K. Bhatt & Associates as the new Secretarial Auditor. The Statutory Auditors' and Secretarial Audit Reports had no qualifications or adverse remarks. All resolutions were declared passed with the requisite majority.
The declaration of a Rs. 3.70 per share final dividend is a direct cash benefit for shareholders, while the clean audit reports and routine governance items indicate stable, well-managed operations with no red flags.