Repco Home Finance Limited has announced a Securities Allotment Committee meeting scheduled for March 13, 2026, to deliberate on a significant fundraising initiative through Non-Convertible Debentures (NCDs). The meeting aims to consider and approve the raising of funds via private placement for an issue size of Rs 125 crores.

Committee Meeting Details

The Securities Allotment Committee of the Board of Directors will convene to evaluate the proposed NCD issuance. The meeting has been formally scheduled in accordance with regulatory requirements and represents a strategic step in the company's capital raising efforts.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed companies provide advance notice to stock exchanges regarding board meetings that may consider matters related to fundraising activities.

Communication to Stock Exchanges

Repco Home Finance Limited has formally communicated the meeting schedule to both the National Stock Exchange of India Limited and BSE Limited through an official letter dated March 9, 2026. The communication was signed by Ankush Tiwari, Company Secretary & Compliance Officer, ensuring proper adherence to disclosure norms.

The proposed NCD issue through private placement represents the company's strategic approach to accessing capital markets for business expansion and operational requirements. The committee's deliberations on March 13, 2026, will determine the final approval and structure of this fundraising initiative.

Repco Home Finance Limited has announced the successful completion of its postal ballot process, with shareholders approving the appointment of a new Whole-Time Director. The company submitted the voting results to stock exchanges on 13th February, 2026, following the conclusion of the e-voting period.

Postal Ballot Results

The postal ballot dated 12th January, 2026 sought shareholder approval for the appointment of Mr. Paiyur Kuppuraman Vaidyanathan (DIN: 11234342) as Whole-Time Director. The resolution was overwhelmingly approved by shareholders through remote e-voting.

Category-wise Voting Pattern

The voting results demonstrated strong support across all shareholder categories. Promoter and promoter group shareholders showed unanimous support with 100% participation and approval.

E-voting Process Details

The postal ballot was conducted exclusively through remote e-voting, managed by KFin Technologies Limited. The e-voting period commenced at 9.00 AM on 14th January, 2026 and concluded at 5.00 PM on 12th February, 2026.

Participation Statistics

• Total Members Voted: 179 members participated electronically
• Valid Votes: 176 members cast valid votes
• Abstained Votes: 3 members representing 2,600 shares abstained
• Invalid Votes: No invalid votes recorded

Scrutinizer Confirmation

Mr. G. Ramachandran of G. Ramachandran & Associates, Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report dated 13th February, 2026 confirmed that all procedural requirements under Section 110 of the Companies Act, 2013 and related rules were properly followed.

The notice was dispatched via email on 12th January, 2026 to all registered shareholders and published in "Financial Express" (English) and "Dinamani" (vernacular) newspapers on 13th January, 2026. The resolution was deemed passed on 12th February, 2026, the last day of voting.

Regulatory Compliance

The postal ballot process was conducted in compliance with Section 110 of the Companies Act, 2013, Rule 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report have been hosted on the company's website at www.repcohome.com for shareholder access.