Repco Home Finance Limited held a group meeting with institutional investors and analysts on September 3, 2026, in Mumbai. The session focused on the company’s first-quarter FY27 performance and broader sector outlook.

Managing Director and CEO T Karunakaran led the discussions at the Ashwamedh – Elara India Dialogue, 2026. He addressed the current business scenario, the company’s growth opportunities amidst competition, and steps taken to adapt to the changing business environment.

Meeting Participants

The group meeting included representatives from several investment firms. The participants were:

• Kriis PMS
• New Mark Capital
• Purnartha Investments
• First Water Capital
• Vama Finance
• Equitas

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no unpublished price-sensitive information (UPSI) was shared during the interaction. The details are available on the company’s website.

Repco Home Finance has set September 22, 2026 as the record date for its final dividend payment and the 26th Annual General Meeting. The company scheduled the AGM for Tuesday, September 29, 2026, to be held via video conferencing at 11:30 am.

The notice was released on September 3, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for FY26 and meeting notices are being sent electronically to registered members.

Voting Schedule

Shareholders must register email addresses to receive documents. Remote e-voting commences on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm.

Book Closure Details

The Registrar of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026. The record date for the final dividend payment for FY26 and the AGM is September 22, 2026.

Any dividend approved by members at the meeting will be paid within 30 days of declaration. Ankush Tiwari, Company Secretary & Compliance Officer, signed the disclosure.

Key Resolutions

Dividend Declaration

Shareholders are requested to approve a final dividend of ₹3 (30%) per equity share of face value ₹10 each for FY26.

Borrowing Limits Enhancement

The company seeks approval to enhance its borrowing limit under Section 180(1)(c) of the Companies Act, 2013, from ₹15,000 crore to ₹20,000 crore. This increase supports ongoing expansion plans and funding requirements. Total borrowings as on March 31, 2026, stood at ₹12,215.19 crore.

Related Party Transactions

Approval is sought for related party transactions with promoter Repatriates Co-operative Finance & Development Bank Limited (Repco Bank) up to an aggregate limit of ₹1,300 crore. This includes term loans, overdraft facilities, and other services. The existing limit remains unchanged.

New Appointments and Remuneration Revisions

• Mrs. Aparna Sudip Kumar appointed as Non-Executive & Independent Director for two years.
• Mr. Bakthavatsalu Kannan appointed as Whole-time Director for two years with an annual CTC of ₹75.30 lakh.
• Remuneration for Managing Director & CEO Mr. Thangappan Karunakaran revised to ₹102 lakh per annum effective June 1, 2026.