With reference to captioned subject, we wish to inform that the 35th Annual General Meeting ("AGM") of India Home Loan Limited ("the Company") is scheduled to be held on Wednesday, September ....
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India Home Loan Ltd has notified its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 17, 2025 at 2:30 PM IST, to be held through video conferencing (VC/OAVM). The AGM will consider adopting the audited financial statements for FY 2024-25 and re-appointing Managing Director Mr. Mahesh N. Pujara, who retires by rotation. Shareholders will also vote on appointing M/s Himanshu Gajra & Co. as the new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at a proposed annual fee of Rs. 80,000 plus taxes. Two ordinary resolutions seek approval for material related party transactions of up to Rs. 3 crore each with Mr. Mitesh Pujara (Whole-Time Director) and Mr. Mahesh Pujara (Managing Director) for FY 2025-26. The remote e-voting window runs from September 14 (9:00 AM) to September 16 (5:00 PM), with a cut-off date of September 10, 2025.
Routine AGM and annual report filing — no immediate stock price impact expected. Shareholders should note the related party transaction approvals of Rs. 3 crore each with both promoter directors (Mahesh and Mitesh Pujara), as these are typical governance items for closely-held NBFCs and are being sought as a regulatory compliance formality.