Please find enclosed Notice of 35th Annual General Meeting of India Home Loan Limited along with the Annual Report for FY 24-25.
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Awaiting price reaction for this filing.
India Home Loan Ltd has sent out the notice for its 35th Annual General Meeting along with the Annual Report for FY 2024-25 to shareholders. The AGM is scheduled for Wednesday, September 17, 2025 at 2:30 PM, to be held via video conferencing, with remote e-voting open from September 14 (9:00 AM) to September 16 (5:00 PM) and a cut-off date of September 10, 2025. Shareholders will vote on adopting the FY25 audited financial statements, re-appointing Managing Director Mr. Mahesh N. Pujara (who retires by rotation), and appointing M/s Himanshu Gajra & Co. as Secretarial Auditor for five years (FY26–FY30) at a proposed fee of Rs. 80,000 plus taxes for the first year. Two special resolutions seek shareholder approval for material related party transactions of up to Rs. 3 crore each with Mr. Mahesh Pujara (Managing Director) and Mr. Mitesh Pujara (Whole-Time Director) for FY 2025-26.
Routine AGM-related filing with no major surprises, but shareholders should review the proposed related party transactions of Rs. 3 crore each with both promoter-directors, as these require member approval. The director reappointment and secretarial auditor change are standard governance matters and are unlikely to move the stock on their own.