Repco Home Finance sets Sept 22 record date for FY26 dividend and AGM
- Repco Home Finance sets Sept 22, 2026 as record date for FY26 final dividend and AGM
- Final dividend proposed at ₹3 per equity share, representing a 30% payout ratio
- Borrowing limit enhancement sought from ₹15,000 crore to ₹20,000 crore for expansion
- Related party transaction limit with Repco Bank maintained at ₹1,300 crore
*this image is generated using AI for illustrative purposes only.
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.
| Event | Date | Time |
|---|---|---|
| Cut-off date to vote | September 22, 2026 | - |
| Start of remote e-voting | September 26, 2026 | 9:00 am |
| End of remote e-voting | September 28, 2026 | 5:00 pm |
| Annual General Meeting | September 29, 2026 | 11:30 am |
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.
Historical Stock Returns for Repco Home Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.89% | -5.11% | -5.98% | -7.02% | -2.73% | +7.27% |
How will the enhanced borrowing limit of ₹20,000 crore specifically influence Repco Home Finance's market share expansion in tier-2 and tier-3 cities?
What impact might the renewed ₹1,300 crore related party transaction limit with Repco Bank have on investor perception regarding financial independence and risk concentration?
Could the appointment of a Whole-time Director and revised CEO remuneration signal a shift in strategic focus towards digital lending or operational efficiency?
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