We hereby submit the Voting Results for the 35th AGM pursuant to regulation 44 of SEBI (LODR) Regulations, 2015
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India Home Loan Limited held its 35th AGM on September 17, 2025 via video conferencing, where 5 resolutions were put to vote. Three resolutions passed with overwhelming support (over 99.99% in favour): adoption of audited financial statements for FY25, re-appointment of Mr. Mahesh N. Pujara as director, and appointment of M/s Himanshu Gajra & Co. as secretarial auditor for five years. However, two material related party transaction resolutions — one with Mr. Mitesh Pujara (Chairman & Whole-time Director) and another with Mr. Mahesh Pujara (Managing Director) — were rejected by shareholders, with 53.28% and 54.86% votes cast against them, respectively. Total of 7,347,435 votes were polled on the passed resolutions representing 51.45% of paid-up capital. A total of 3,788 shareholders were on record date, with 29 attending via video conferencing (5 promoter group, 24 public).
Shareholders have rejected two related party transaction proposals involving the company's Chairman and Managing Director, signaling investor dissent on governance matters related to promoter transactions. This could create uncertainty around the company's dealings with its promoter directors and may be viewed negatively by the market from a corporate governance standpoint.