Repco Home Finance has scheduled its 26th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be held via video conferencing at 11:30 am.

The company released the notice on September 2, 2026, pursuant to Regulations 30, 34, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for FY26 and the meeting notice 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.

Repco Home Finance has set a target of 20% growth in its affordable assets under management, underscoring the company's strategic focus on the affordable housing finance segment.

Growth target in affordable housing

The company's aim for 20% growth in affordable assets under management reflects a deliberate push to deepen its footprint in the affordable housing segment. Affordable housing finance has remained a key area of focus for housing finance companies seeking to address demand from underserved borrower segments.

Repco Home Finance's stated target positions the company within a competitive landscape of housing finance institutions that have increasingly directed resources toward affordable housing portfolios.