Repco Home Finance Limited has informed the Exchange about Copy of Newspaper Publication
REPCOHOME · price
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Repco Home Finance has informed exchanges that the 25th Annual General Meeting (AGM) will be held on Friday, 22nd August 2025 at 11:00 a.m. via Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Board has recommended a dividend of Rs 4 per equity share (on face value of Rs 10) for FY 2024-25, subject to shareholder approval at the AGM. Electronic copies of the AGM Notice, e-voting instructions, and Annual Report were dispatched on 28th July 2025 to members whose email IDs are registered. E-voting will commence on 19th August 2025 (9:00 a.m.) and end on 21st August 2025 (5:00 p.m.), with a cut-off date of 15th August 2025. The Register of Members and Share Transfer Books will remain closed from 18th August to 22nd August 2025 (both days inclusive) to determine dividend entitlement.
This is a routine procedural filing confirming the AGM and dividend record dates. Shareholders holding shares as of 15th August 2025 (cut-off) will be eligible for the Rs 4 dividend and must update bank/KYC details with their depository or the RTA to receive it. The stock may see mild attention around the book closure and AGM date, but no material business impact is implied.