BSEAGM/EGM3d ago · 21 Sept 2026, 10:12 pm
Please find enclosed Revised Scrutinizer''s Report dated September 21, 2026 for the 36th Annual general meeting of the company.
India Home Loan Ltd · 530979
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India Home Loan Ltd has issued a revised Scrutinizer's Report for its 36th Annual General Meeting, clarifying a typographical error in Resolution Nos. 4 and 5. The error is deemed non-material and does not affect the substance or outcome of the resolutions.
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India Home Loan Ltd - 530979 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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CIN: L65910MH1990PLC059499
GSTIN: 27AAACM5101F1ZO
Date: September 21, 2026
The Secretary
The Bombay Stock Exchange,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400 001.
Scrip Code: 530979 and 959722
Dear Sir/Madam,
Subject: Clarification regarding Scrutinizer’s Report– Typographical Error in Resolution
Nos. 4 and 5
We wish to bring to your kind attention that, due to an inadvertent typographical error in
the Scrutinizer’s Report, Resolution Nos. 4 and 5 have been inadvertently
stated/reproduced as repetitive in the said report.
We hereby clarify that the aforesaid error is purely typographical in nature and does not
affect the substance, validity, voting results or outcome of the resolutions considered at the
said meeting.
The Company regrets the inadvertent error and requests to kindly take the above
clarification on record.
In this regard, a revised Scrutinizer’s Report, duly rectified to incorporate the correct
particulars of Resolution Nos. 4 and 5, is enclosed herewith. The revised report may kindly
be taken on record and considered in place of the earlier report submitted.
Thanking you,
Yours faithfully
For India Home Loan Limited
Mahesh N. Pujara
Chief Executive Officer
DIN: 01985578
Registered & Corp. Off.: 504, Nirmal Ecstasy, 5th Floor, Jatashankar Dosa Road, Mulund West, Mumbai-400 080
M: +91 98672 93353 / 8976892962 Email: customercare@indiahomeloan.co.in Website: www. indiahomeloan.co.in
1 | P a ge
HIMANSHU GAJRA & Co.
Registered Office: 22, 2nd Floor, Panchali
Bldg, Pt. Din Dayal Road, Dombivli West
42 1202
Telephone: +91 73046 67405 / +91 90822 82533
FORM NO. MGT—13
Consolidated Report of Scrutinizer(s)
[Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies
(Management and Administration) Rules, 2014]
The Chairman,
INDIA HOME LOAN LIMITED
CIN: L65910MH1990PLC059499
504/504A,5th Floor, Nirmal Ecstasy, Jatashankar Dosa Road,
Mulund(w), Mumbai-400080,
Maharashtra, India.
Dear Sir/Madam,
Subject: Report of Scrutinizer on passing of Resolution through Remote E-Voting & E-
Voting at the 36th Annual General Meeting (“AGM”) of the Members of INDIA HOME
LOAN LIMITED (“the Company”) held on Friday, 11th September, 2026 at 02.30 PM
through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
1. The Board of Director of the Company, by Resolution passed on 12th August, 2026,
has appointed me as Scrutinizer for the purpose of scrutinizing the process of
voting through electronic means (“e-voting”) in a fair and transparent manner, for
passing of the resolutions as mentioned under Item Numbers 1 to 5 as set out in the
Notice of 36th AGM dated Wednesday, 12th August, 2026 ("Notice").
2. The management of the Company is responsible to ensure compliance with sections
108 and 110 and other applicable provisions, if any, of the Companies Act, 2013
("the Act") (including any statutory modification or re-enactment thereof for the
time being in force) read with Rules 20 and 22 of the Companies (Management and
Administration) Rules, 2014 ("the Rules"), as amended from time to time, including
General Circular No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13,
2020 and the subsequent circulars issued in this regard the latest being Circular No.
03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs
(collectively referred to as "MCA Circulars") and Regulation 44 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing
Regulations") and other applicable provisions thereunder Secretarial Standards on
General Meetings issued by the Institute of Company Secretaries of India ("SS-2").
3. My responsibility as a scrutinizer for the voting process is restricted to make a
scrutinizer report on the votes cast "in favour" or "against" the resolution on the
reports generated from the e-voting system provided by National Security
Depositories Limited ("NSDL") the authorized service provider for extending the
facility of electronic voting to the members of the Company.
4. As per the confirmation received from the Company:
HIMANSHU GAJRA & Co.
Registered Office: 22, 2nd Floor, Panchali
Bldg, Pt. Din Dayal Road, Dombivli West
42 1202
Telephone: +91 73046 67405 / +91 90822 82533
4.1 The Company had availed the e-voting facility offered by National Security
Depositories Limited ("NSDL") for conducting remote e-voting facility prior to
and e-voting facility during the AGM.
4.2 The Company on Tuesday, 18th August, 2026, completed the dispatch of the
Notice only through electronic mode to those members whose e-mail addresses
were registered with the Company/Depositories as on the cut-off date being,
Friday, 14th August, 2026, and the dispatch of physical letters, in accordance
with Regulation 36(1)(b) of the SEBI Listing Regulations, to those shareholders
whose e-mail addresses were not registered with the Company/Depositories.
4.3 As per applicable provisions of the rules, the Company had published an
advertisement about completion of dispatch of Notice as above, provision of e-
voting facility and other mandated particulars in English Newspaper
“Financial Express” and Marathi Newspaper (Vernacular language) “Mumbai
Lakshadweep” on Wednesday, 19th August, 2026.
4.4 The remote e-voting period commenced on Tuesday, 08th September, 2026, at
9:00 a.m. (IST) onwards and ended on Thursday, 10th September, 2026 at 5:00
p.m. (IST).
4.5 Votes cast through remote e-voting till 5:00 p.m. (IST) on Thursday, 10th
September, 2026, being the last date and time fixed by the Company for remote
e-voting and e-voting during the AGM, are considered for my scrutiny.
4.6 The e-voting module was disabled by NSDL on Thursday, 10th September,
2026 after 5:00 p.m. and as required under the rules, the votes cast under the
remote e-voting facility during remote e-voting period and e-voting during the
AGM, were unblocked in the presence of Mr. Naveen Malani and Mr. Jigar
Thakkar who are not in employment with the Company; thereafter the data of
e-voting was downloaded and the shareholding was matched/confirmed with
the Register of Members of the Company/ List of Beneficiaries maintained by
the Company/ its Registrar and Share Transfer Agents/Depositories as on the
cut-off date for remote e-voting and voting at AGM i.e Friday, 04th
September, 2026.
4.7 The data of remote e-voting and e-voting during the AGM was scrutinized for
verification of votes cast in favor and against the resolutions.
4.8 There were no invalid votes either in the remote e-voting or during the e-voting
at the AGM.
HIMANSHU GAJRA & Co.
Registered Office: 22, 2nd Floor, Panchali
Bldg, Pt. Din Dayal Road, Dombivli West
42 1202
Telephone: +91 73046 67405 / +91 90822 82533
The Summary of voting through remote e-voting and e-voting during the AGM is as
follows:
Resolution No 1 (Ordinary Resolution)
Item No. 1: To consider and adopt the Audited Financial Statements of the Company for
the financial year ended March 31, 2026 together with the Reports of the Board of
Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass
the following resolutions as Ordinary Resolution:
(i) Voted in favour of the Resolution:
Mode Number of Number of votes % of total number of
members voted cast by members valid votes cast
E-voting 65 6488931 62.93%
(ii) Voted in against of the Resolution:
Mode Number of Number of votes % of total number of
members voted cast by members valid votes cast
E-voting 8 3822477 37.07%
(iii) Invalid Votes:
Mode Number of Members voted Number of votes cast by
members
E-voting 0 0
Resolution No 2 (Ordinary Resolution)
Item No. 2: To appoint a Director in place of Mr. Mitesh M. Pujara (DIN: 02143047), who
retires by rotation and being eligible, offers himself for re-appointment and in this
regard, to consider and if thought fit, to pass the following resolution as Ordinary
Resolution:
(i) Voted in favour of the Resolution:
Mode Number of Number of votes % of total number of
members voted cast by me
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