Repco Home Finance Limited has informed the Exchange about letter sent to Members providing a web-link of the Annual Report for financial year 2024-25 and AGM Notice
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Repco Home Finance Limited has informed the exchanges that a letter has been dispatched to members whose email addresses are not registered, providing a web-link to download the Annual Report for FY 2024-25 and the Notice of the 25th Annual General Meeting (AGM). The 25th AGM will be held on Friday, 22nd August 2025 at 11:00 AM via Video Conference / Other Audio Visual Means. The e-voting window runs from 9:00 AM on 19th August 2025 to 5:00 PM on 21st August 2025, with a cut-off date of 15th August 2025. The Board has recommended a dividend of Rs. 4 per equity share (on face value of Rs. 10) for member approval at the AGM, with tax deducted at source as applicable.
Shareholders should note the AGM and e-voting dates and ensure their PAN/email is updated with the RTA or depository by 9th August 2025 to avoid higher TDS (20%) on the Rs. 4 per share dividend. The dividend declaration is a routine but positive cash-return signal for shareholders.