Meeting Details

The 17th Annual General Meeting (AGM) of Home First Finance Company India Limited was held on Wednesday, June 24, 2026. The meeting commenced at 12:00 Noon IST and concluded at 1:08 pm IST, including time allowed for e-voting post conclusion.

Meeting Mode

The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA circulars (including General Circular No. 03/2025 dated September 22, 2025) and SEBI Circulars (including Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026).

Attendance

Directors Present:

  • Mr. Deepak Satwalekar (Chairman & Independent Director) - via VC from Mumbai
  • Ms. Geeta Dutta Goel (Independent Director, Chairperson of Nomination and Remuneration Committee and CSR and ESG Committee) - via VC from Delhi
  • Mr. Sriram Hariharan (Independent Director, Chairman of Risk Management Committee) - via VC from Mumbai
  • Mr. Divya Sehgal (Non-Executive Nominee Director) - via VC from Mumbai
  • Mr. Manoj Viswanathan (Managing Director and Chief Executive Officer) - via VC from Mumbai

Directors Absent:

  • Ms. Sucharita Mukherjee (Independent Director, Chairperson of Audit and Stakeholder Relationship Committee) - authorized Ms. Geeta Dutta Goel and Mr. Manoj Viswanathan to represent her
  • Mr. Anuj Srivastava (Independent Director, Chairman of IT Strategy Committee)

Other Attendees:

  • Mr. Ajay Khetan (Deputy CEO & Chief Business Officer)
  • Ms. Nutan Gaba Patwari (Chief Financial Officer)
  • Mr. Ashwin Suvarna (Partner, M/s. B S R & Co. LLP - Statutory Auditors)
  • Mr. Aashish Bhatt (Scrutinizer for AGM, representative of Secretarial Auditor M/s. Aashish K. Bhatt & Associates)

Proceedings Summary

The meeting was called to order by Chairman Mr. Deepak Satwalekar at 12:01 pm after confirming quorum. Company Secretary Mr. Shreyans Bachhawat welcomed shareholders and informed about:

  • Remote e-voting facility available from June 19, 2026 to June 23, 2026
  • Opportunity for members present at meeting to vote through e-voting system post-AGM conclusion
  • 6 shareholders registered as Speaker Shareholders

All statutory documents including registers were kept accessible for electronic inspection during the meeting. Annual Report for FY26 was emailed to shareholders in advance.

Resolutions Voted Upon

The following 8 resolutions from the Notice dated May 29, 2026 were proposed:

1. Ordinary Resolution: Adoption of Audited Balance Sheet, Statement of Profit and Loss, Cash Flow Statement with notes, Directors' Report with annexures, and Auditor's Report for FY26 ended March 31, 2026

2. Ordinary Resolution: Declaration of final dividend of ₹5.20 per equity share for FY26

3. Ordinary Resolution: Mr. Divya Sehgal (DIN: 01775308), Director liable to retire by rotation, who has not offered himself for reappointment

4. Ordinary Resolution: Appointment of M/s. Batliboi & Purohit, Chartered Accountants (Firm Registration No.: 101048W) as one of the Joint Statutory Auditors

5. Special Resolution: Reappointment of Ms. Geeta Dutta Goel (DIN: 02277155) as Non-Executive Independent Director for second term of five consecutive years commencing November 01, 2026

6. Special Resolution: Reappointment of Mr. Anuj Srivastava (DIN: 09369327) as Non-Executive Independent Director for second term of five consecutive years commencing November 01, 2026

7. Special Resolution: Increase in borrowing powers/issuance of debentures in excess of Paid-up Share Capital, Free Reserves and Securities Premium under Section 180(1)(c) of Companies Act, 2013

8. Special Resolution: Creation of charges on company assets under Section 180(1)(a) to secure borrowings under Section 180(1)(c)

Voting Results

Based on votes cast through remote e-voting and e-voting at the meeting, all resolutions were passed with requisite majority EXCEPT Resolution No. 6 for reappointment of Mr. Anuj Srivastava as Non-Executive Independent Director.

Mr. Srivastava will vacate his office as Non-Executive Independent Director upon completion of his first five-year term on October 31, 2026.

Other Key Information

  • Chairman Mr. Deepak Satwalekar delivered a speech highlighting business operations and financial performance
  • MD & CEO Mr. Manoj Viswanathan gave a presentation on company's overall performance
  • Shareholder queries were addressed by Mr. Manoj Viswanathan
  • Voting results were to be announced within two working days from meeting conclusion
  • Mr. Shreyans Bachhawat was authorized to accept, acknowledge, and countersign Scrutinizer's Report