5353222026-09-025353222026-09-022026-09-02RelatedPartyTransactionDomain15353222026-09-022026-09-02RelatedPartyTransactionDomain25353222026-09-022026-09-02ResolutionOrAgendaDomain15353222026-09-02ResolutionOrAgendaDomain15353222026-09-022026-09-02ResolutionOrAgendaDomain25353222026-09-02ResolutionOrAgendaDomain25353222026-09-022026-09-02ResolutionOrAgendaDomain35353222026-09-02ResolutionOrAgendaDomain35353222026-09-022026-09-02ResolutionOrAgendaDomain45353222026-09-02ResolutionOrAgendaDomain45353222026-09-022026-09-02ResolutionOrAgendaDomain55353222026-09-02ResolutionOrAgendaDomain55353222026-09-022026-09-02ResolutionOrAgendaDomain65353222026-09-02ResolutionOrAgendaDomain65353222026-09-022026-09-02ResolutionOrAgendaDomain75353222026-09-02ResolutionOrAgendaDomain75353222026-09-022026-09-02ResolutionOrAgendaDomain85353222026-09-02ResolutionOrAgendaDomain85353222026-09-022026-09-02ResolutionOrAgendaDomain95353222026-09-02ResolutionOrAgendaDomain95353222026-09-022026-09-02ResolutionOrAgendaDomain105353222026-09-02ResolutionOrAgendaDomain10iso4217:INRxbrli:pureRepco Home Finance LimitedREPCOHOMENew2026-09-2911:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26Tuesday2026-09-2911:30:00Chennai10Repco Home Finance LimitedRepco BankPromoterLoan120000000002026-09-292027-09-30The borrowing transaction limit shall not exceed Rs.1200 CroresRepco Home Finance LimitedRepco BankPromoterAny other transactionother than borrowing transaction10000000002026-09-292027-09-30other than borrowing transaction (Overdraft facilities, making payment of interest, placing short term/long term deposits, and collecting / recovering interest thereon, occupy any business premises of the Bank on rent, let any business premises to the bank on rent, payment of management fees, advisory services including sharing of advisory services, sitting fees etc. or any incidental services in relation to transactions mentioned herein for the relevant period) limit shall not exceed Rs.100 CroresOrdinary ResolutionAdoption of Financial StatementsAdoption of accounts for the Financial Year ended on 31st March, 2026Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of final dividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Esthaki Santhanam (DIN 01483217)Non-Executive - Non-Independent DirectorMr. Esthaki Santhanam014832172022-08-122026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. Rajagopal & Badri Narayanan (Firm Registration No. 003024S) as Joint Statutory Auditors of the CompanyOthersJoint Statutory AuditorsM/s. Rajagopal & Badri Narayanan2026-09-292029-09-30Ordinary ResolutionRelated Party TransactionApproval for Related Party Transactions with Repatriates Cooperative Finance and Development Bank Limited (Repco Bank), Promoter of the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsEnhancement of Borrowing Limits of the Company under Section 180(l)(c) of the Companies Act, 2013 upto Rs.20,000 CroresSpecial ResolutionOthersOthersOffer or invite subscription for Non-Convertible Debentures (NCD) and Commercial Paper (CP) aggregating to Rs. 1500 Crores and Rs.1000 Crore respectively on private placement.Offer or invite subscription for Non-Convertible Debentures (NCD) and Commercial Paper (CP) aggregating to Rs. 1500 Crores and Rs.1000 Crore respectively on private placement.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Aparna Sudip Kumar (DIN: 07667316) as Non-Executive & Independent DirectorNon-Executive - Independent DirectorAparna Sudip Kumar076673162026-08-112028-08-101Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Bakthavatsalu Kannan (DIN: 11885253) as Whole-time DirectorExecutive DirectorBakthavatsalu Kannan118852532026-08-242028-08-231Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in Remuneration payable to Mr. Thangappan Karunakaran (DIN: 09280701) Managing Director & CEO of the CompanyExecutive DirectorThangappan Karunakaran092807012025-04-112028-04-1010200000