Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached proceedings of 35th AGM held today i.e. September 17, 2025 which commenced from 2:30 p.m. and concluded at 3:04 p.m.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
India Home Loan Ltd held its 35th AGM on September 17, 2025, via video conferencing from 2:30 PM to 3:04 PM (a 34-minute meeting). 29 shareholders holding 43,79,946 shares attended, along with all 5 directors, the CFO, Company Secretary, Statutory Auditor, Secretarial Auditor, and Scrutinizer. Five resolutions were tabled: adoption of FY25 audited financial statements, re-appointment of Managing Director Mahesh Pujara (retiring by rotation), appointment of M/s Himanshu Gajra & Co. as new Secretarial Auditor for 5 years, and approval of material related party transactions with both executive directors Mitesh Pujara and Mahesh Pujara. Notably, the Statutory Auditor flagged a qualification in the audit report, which the CFO addressed with shareholders during the meeting. No shareholder questions were raised during the Q&A session, and voting results are to be declared within 48 hours.
Routine procedural filing with no material surprises. The auditor's qualification and the material related party transactions with the two executive directors (promoter group) are worth watching once voting results are announced. The appointment of a new Secretarial Auditor and director re-appointment are standard governance items.