Repco Home Finance Limited has successfully completed the allotment of Non-Convertible Debentures worth Rs 125 crores following the Securities Allotment Committee meeting held on March 13, 2026. The committee approved the complete allotment through private placement via BSE's Electronic Book Provider platform, marking a significant milestone in the company's capital raising strategy.

NCD Allotment Details

The Securities Allotment Committee meeting commenced at 11:30 AM and concluded at 12:20 PM on March 13, 2026. The committee successfully approved the allotment of 12,500 Listed, Rated, Secured, Senior, Transferable, Redeemable, Fully Paid Up, Non-Convertible Debentures.

Interest and Tenure Structure

The NCDs carry an attractive fixed interest rate of 8.40% per annum, with monthly coupon payments scheduled on designated payment dates. The debentures have a tenure of 36 months and will be listed on BSE Limited for trading purposes.

Security and Redemption Framework

The NCDs are secured with a comprehensive charge over hypothecated assets, maintaining a security cover of at least 1.10 times the outstanding amounts at all times until final settlement. The redemption structure is designed with staggered payments over three years.

Regulatory Compliance

The allotment has been completed pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer Ankush Tiwari has formally communicated the completion to both National Stock Exchange of India Limited and BSE Limited, ensuring full adherence to disclosure requirements.

The successful completion of this NCD issue represents a significant milestone in Repco Home Finance's capital raising strategy, providing the company with essential funds for business expansion and operational requirements through the secured debt instrument.

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.