Repco Home Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2025
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Repco Home Finance Limited filed the voting results of its 25th AGM held on August 22, 2025, conducted via video conferencing. Seven resolutions were put to vote, including adoption of FY25 financial statements, declaration of dividend, re-appointment of director Mr. C. Thangaraju, appointment of secretarial auditor, related party transactions with promoter Repco Bank, private placement of NCDs worth Rs. 1,500 crore and Commercial Paper worth Rs. 1,000 crore, and revision in remuneration of MD & CEO Mr. Thangappan Karunakaran. All seven resolutions were passed with overwhelming majority, with votes in favour ranging from 99.30% to 99.99%. About 50 shareholders attended the AGM through VC. The promoter group abstained from voting on the related party transaction resolution with Repco Bank, as is standard practice when the promoter has an interest.
All resolutions passed with near-unanimous support, indicating strong shareholder confidence. The approval to raise up to Rs. 1,500 crore via NCDs and Rs. 1,000 crore via Commercial Paper gives the company significant fundraising flexibility, while the dividend declaration confirms a return to shareholders for FY25.