Home First Finance Company India Limited submitted a regulatory disclosure pursuant to Regulation 30 of SEBI Listing Regulations regarding outcomes from its 17th Annual General Meeting held on June 24, 2026.
Key AGM Approvals:
1. Cessation of Mr. Divya Sehgal as Director
- Mr. Divya Sehgal (DIN: 01775308), Non-Executive Nominee Director liable to retire by rotation, did not offer himself for re-appointment.
- Ceased to hold office as Nominee Director at the conclusion of the AGM on June 24, 2026.
2. Appointment of Joint Statutory Auditors
- Appointed M/s. Batliboi & Purohit, Chartered Accountants (Firm Registration No.: 101048W) as Joint Statutory Auditors.
- Appointment mandated as company's asset size exceeds ₹15,000 crores, complying with RBI guidelines for NBFCs/HFCs.
- Term: Three consecutive years commencing from conclusion of 17th AGM (June 24, 2026) until conclusion of 20th AGM in 2029.
- Auditor Profile: Established in 1907 with 118+ years of practice, provides Assurance, Tax & Regulatory, and Advisory services. Holds valid Peer Review Certificate from ICAI with extensive experience in statutory audits of Banks, NBFCs, Insurance Companies, and Manufacturing Companies.
3. Re-appointment of Ms. Geeta Dutta Goel as Independent Director
- Re-appointed as Non-Executive Independent Director for a second term of five consecutive years.
- Term commences from November 1, 2026.
- Not related to any other director of the company.
- Not debarred from holding director office by virtue of any SEBI order or authority.
4. Vacation of Office of Mr. Anuj Srivastava
- Mr. Anuj Srivastava (DIN: 09369327) will cease to be Non-Executive Independent Director upon completion of his first five-year term on October 31, 2026.
- Re-appointment for second term was not approved by shareholders.
Financial Impact:
Financial impact not quantified in the disclosure. Changes relate to corporate governance and audit appointments.