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Sahara Housingfina Corporation Limited held its 34th Annual General Meeting on September 25, 2025, via video conferencing from 11:30 AM to 12:29 PM. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, which passed with 99.9966% in favour (4,999,664 votes); (2) re-appointment of Shri Awdhesh Kumar Srivastava as a director retiring by rotation, which passed with 99.9886% in favour (4,999,266 votes); and (3) appointment of Shri P V Subramanian as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030, which passed with 99.9966% in favour (4,999,663 votes). The company had 7,761 shareholders on the cut-off date (September 18, 2025), of which 3 promoter group members and 163 public shareholders attended the meeting through VC. There were no qualifications or adverse remarks in the Statutory and Secretarial Auditor's reports.
All three resolutions passed with overwhelming majority (over 99.98% in favour), indicating smooth governance with no shareholder dissent. The outcomes are routine: financial statements adopted, a director re-appointed, and a new secretarial auditor appointed for a 5-year term. No material impact on share price is expected from these standard AGM proceedings.