Repco Home Finance Limited Announces 26th AGM on Sep 29, Recommends ₹3 Dividend
Repco Home Finance Limited will hold its 26th AGM on September 29, 2026, via VC/OAVM. The Board recommended a final dividend of ₹3 per equity share. E-voting will be open from September 26 to September 28, 2026. The Annual Report for FY 2025-26 is also available.
The announcement pertains to standard corporate governance procedures like the AGM and dividend declaration, which are expected and do not introduce new material information that would significantly impact the company's stock price.
The announcement is a routine update regarding the Annual General Meeting and dividend recommendation, with no significant positive or negative financial performance indicators mentioned.
Repco Home Finance Limited has dispatched a letter providing a web-link to its Annual Report for the financial year 2025-26 and the Notice convening the 26th Annual General Meeting (AGM). This dispatch is in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, for members whose e-mail addresses are not registered with the Company, Registrar & Transfer Agent, or Depositories.
The 26th AGM is scheduled to be held on Tuesday, 29th September, 2026, at 11:30 A.M. (IST) through Video Conference facility or Other Audio Visual Means (VC/OAVM). Electronic copies of the AGM Notice and the Annual Report for FY 2025-26 were sent on 2nd September, 2026, to shareholders whose email addresses were registered as of 28th August, 2026.
The Board of Directors has recommended a final dividend of ₹3 per Equity Share of ₹10 face value for approval at the AGM. Shareholders are reminded that dividend income is taxable, and tax will be deducted at source at prescribed rates if PAN is not updated or if they are non-resident shareholders without proper documentation. The cut-off date for e-Voting is Tuesday, 22nd September, 2026, with e-Voting commencing on Saturday, 26th September, 2026, at 9:00 A.M. (IST) and concluding on Monday, 28th September, 2026, at 5:00 P.M. (IST).
What to do with a filing like this
Repco Home Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Repco Home Finance Limited. Read the original for the full detail.