BSECompany UpdateMgmt Change29 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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REPCO Home Finance Limited has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change29 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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REPCO Home Finance Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change29 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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REPCO Home Finance Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change29 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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REPCO Home Finance Limited has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change29 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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REPCO Home Finance Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change29 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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REPCO Home Finance Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateFundraise29 Sept 2026
Repco Home Finance Ltd
Raising of funds through issue of NCDs and CPs
Repco Home Finance Ltd has announced the approval of its members to raise funds through the issue of Non-Convertible Debentures (NCD) and Commercial Paper (CP) aggregating to Rs. 1500 Crore and Rs. 1000 Crore respectively on private placement.
BSECompany UpdateResults29 Sept 2026
Repco Home Finance Ltd
Enhancement of borrowing limits of the company under section 180(1)(c) of Companies Act 2013
Repco Home Finance Ltd has informed that its members have approved the enhancement of borrowing limits from Rs.15,000 Crores to Rs.20,000 Crores at the 26th Annual General Meeting held on 29th September, 2026.
BSECompany UpdateMgmt Change29 Sept 2026
Repco Home Finance Ltd
Appointment of Directors
Repco Home Finance Ltd has announced the appointment of two new directors, Mrs. Aparna Sudip Kumar and Mr. Bakthavatsalu Kannan, at its 26th Annual General Meeting. Mrs. Kumar is a non-executive and independent director, while Mr. Kannan is a whole-time director and key managerial personnel.
BSECompany UpdateAuditor Change29 Sept 2026
Repco Home Finance Ltd
Appointment of Joint Statutory Auditors
Repco Home Finance Ltd has appointed M/s. Rajagopal & Badri Narayanan as Joint Statutory Auditors for a term of three consecutive years, commencing from the conclusion of the 26th Annual General Meeting until the conclusion of the 29th Annual General Meeting.
BSECorp Action▲ PositiveDividend29 Sept 2026
Repco Home Finance Ltd
Declaration of Final dividend
Repco Home Finance Ltd has declared a final dividend of Rs.3 per equity share for the financial year 2025-26, as approved by its members at the 26th Annual General Meeting.
BSEAGM/EGMResults29 Sept 2026
Repco Home Finance Ltd
Voting results of 26th AGM
Repco Home Finance Ltd's 26th AGM voting results show unanimous approval for resolutions 1, 2, and 3, with resolution 4 receiving 99.4008% approval. The meeting was attended by 51 public shareholders and 1 promoter/shareholder. The results are available on the company's website.
BSEAGM/EGM29 Sept 2026
Repco Home Finance Ltd
Proceedings of the 26th Annual general meeting held on 29-09-2026
Repco Home Finance Ltd held its 26th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 52 members, and the requisite quorum was present. The Company Secretary & Compliance Officer, Ankush Tiwari, welcomed the attendees and informed them about the arrangements made for e-voting and participation of members through video conferencing. The Annual Report for the financial year 2025-26 was sent to shareholders via email, and physical copies were dispatched based on member requests. Members were provided with the facility to exercise their right to vote by electronic means, both through remote e-voting and e-voting during the AGM.
BSECompany UpdateFundraise25 Sept 2026
Repco Home Finance Ltd
Intimation of provisional rating for Pass through certificate (PTC)
Repco Home Finance Ltd has announced that ICRA Limited has assigned provisional ratings for the Pass-Through Certificates (PTCs) to be issued by PRATHAM 09 2026, with Series A1 SNs rated [ICRA]AAA(SO) and Equity Tranche SNs rated [ICRA]AA(SO).
BSECompany UpdateFundraise25 Sept 2026
Repco Home Finance Ltd
Allotment of Commercial paper
Repco Home Finance Ltd has allotted commercial papers worth Rs.75 crore on September 25, 2026, with a coupon rate of 7.60% and a redemption date of December 23, 2026.
BSEInsider Trading / SAST23 Sept 2026
Repco Home Finance Ltd
Intimation for closure of Trading window
Repco Home Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives from 1st October 2026, till 48 hours after the declaration of un-audited financial results for the quarter and half year ending on 30th September 2026.
BSECompany UpdateMgmt Change16 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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REPCO Home Finance Limited has announced the appointment of a Chief Development Officer.
BSECompany UpdateMgmt Change16 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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REPCO Home Finance Limited has informed the BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change16 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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REPCO Home Finance Limited has informed about the cessation of Chief Development Officer.
BSECompany UpdateMgmt Change16 Sept 2026
REPCO HOME FINANCE LIMITED
REPCO HOME FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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REPCO Home Finance Limited has informed about the cessation of Chief Development Officer.