HOMEFIRST2024-03-232024-06-20Resolution1 HOMEFIRST2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution1in-bse-voting:TotalShareholdingMember HOMEFIRST2024-06-20 Resolution1 HOMEFIRST2024-03-232024-06-20Resolution2 HOMEFIRST2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution2in-bse-voting:TotalShareholdingMember HOMEFIRST2024-06-20 Resolution2 HOMEFIRST2024-03-232024-06-20Resolution3 HOMEFIRST2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution3in-bse-voting:TotalShareholdingMember HOMEFIRST2024-06-20 Resolution3 HOMEFIRST2024-03-232024-06-20Resolution4 HOMEFIRST2024-06-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HOMEFIRST2024-06-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution4in-bse-voting:TotalShareholdingMember HOMEFIRST2024-06-20 Resolution4 HOMEFIRST2024-03-232024-06-20Resolution5 HOMEFIRST2024-06-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HOMEFIRST2024-06-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution5in-bse-voting:TotalShareholdingMember HOMEFIRST2024-06-20 Resolution5 HOMEFIRST2024-03-232024-06-20Resolution6 HOMEFIRST2024-06-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HOMEFIRST2024-06-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution6in-bse-voting:TotalShareholdingMember HOMEFIRST2024-06-20 Resolution6 HOMEFIRST2024-03-232024-06-20Resolution7 HOMEFIRST2024-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution7in-bse-voting:TotalShareholdingMember HOMEFIRST2024-06-20 Resolution7 HOMEFIRST2024-03-232024-06-20Resolution8 HOMEFIRST2024-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HOMEFIRST2024-06-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HOMEFIRST2024-06-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HOMEFIRST2024-06-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HOMEFIRST2024-06-20Resolution8in-bse-voting:TotalShareholdingMember HOMEFIRST2024-06-20 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HOMEFIRST INE481N01025 Home First Finance Company India Limited AGM 2024-06-20 80023 0 0 2 66 8 Ordinary false Adoption of the Audited Balance Sheet, Statement of Profit and Loss and Cash Flow Statement with notes forming part thereof, the Directors' Report (along with all the annexures) and Auditor's Report for the financial year ended March 31, 2024. 20851625 20851625 100 20851625 0 100 0 20851625 0 0 0 0 0 0 20851625 0 0 0 0 0 0 20851625 20851625 100 20851625 0 100 0 52456476 49020818 93.45 49020818 0 100 0 52456476 0 0 0 0 0 0 52456476 0 0 0 0 0 0 52456476 49020818 93.45 49020818 0 100 0 15602542 2702627 17.32 2702620 7 100 0 15602542 0 0 0 0 0 0 15602542 0 0 0 0 0 0 15602542 2702627 17.32 2702620 7 100 0 88910643 72575070 81.63 72575063 7 100 0 Ordinary false Declaration of Final Dividend of Rs. 3.40 per equity share for the Financial Year 2023-24 20851625 20851625 100 20851625 0 100 0 20851625 0 0 0 0 0 0 20851625 0 0 0 0 0 0 20851625 20851625 100 20851625 0 100 0 52456476 49020818 93.45 49020818 0 100 0 52456476 0 0 0 0 0 0 52456476 0 0 0 0 0 0 52456476 49020818 93.45 49020818 0 100 0 15602542 2703559 17.33 2703473 86 100 0 15602542 0 0 0 0 0 0 15602542 0 0 0 0 0 0 15602542 2703559 17.33 2703473 86 100 0 88910643 72576002 81.63 72575916 86 100 0 Ordinary false Appointment of a Director in place of Mr. Narendra Ostawal (DIN:06530414), who retires by rotation and being eligible, offered himself for re-appointment 20851625 20851625 100 20851625 0 100 0 20851625 0 0 0 0 0 0 20851625 0 0 0 0 0 0 20851625 20851625 100 20851625 0 100 0 52456476 49020818 93.45 48665655 355163 99.28 0.72 52456476 0 0 0 0 0 0 52456476 0 0 0 0 0 0 52456476 49020818 93.45 48665655 355163 99.28 0.72 15602542 2703497 17.33 2702530 967 99.96 0.04 15602542 0 0 0 0 0 0 15602542 0 0 0 0 0 0 15602542 2703497 17.33 2702530 967 99.96 0.04 88910643 72575940 81.63 72219810 356130 99.51 0.49 Ordinary false Appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration Number: 101248W/W-100022), as the Statutory Auditors of the Company 20851625 20851625 100 20851625 0 100 0 20851625 0 0 0 0 0 0 20851625 0 0 0 0 0 0 20851625 20851625 100 20851625 0 100 0 52456476 49020818 93.45 48398042 622776 98.73 1.27 52456476 0 0 0 0 0 0 52456476 0 0 0 0 0 0 52456476 49020818 93.45 48398042 622776 98.73 1.27 15602542 2702537 17.32 2702502 35 100 0 15602542 0 0 0 0 0 0 15602542 0 0 0 0 0 0 15602542 2702537 17.32 2702502 35 100 0 88910643 72574980 81.63 71952169 622811 99.14 0.86 Special false Approval for reappointment of Mr. Deepak Satwalekar (DIN:00009627) as Chairman and Non-Executive Independent Director of the Company 20851625 20851625 100 20851625 0 100 0 20851625 0 0 0 0 0 0 20851625 0 0 0 0 0 0 20851625 20851625 100 20851625 0 100 0 52456476 49020818 93.45 49001751 19067 99.96 0.04 52456476 0 0 0 0 0 0 52456476 0 0 0 0 0 0 52456476 49020818 93.45 49001751 19067 99.96 0.04 15602542 2703497 17.33 2702510 987 99.96 0.04 15602542 0 0 0 0 0 0 15602542 0 0 0 0 0 0 15602542 2703497 17.33 2702510 987 99.96 0.04 88910643 72575940 81.63 72555886 20054 99.97 0.03 Special false Approval for increase in borrowing powers in excess of the Paid-up Share Capital, Free Reserves and Securities Premium of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013. 20851625 20851625 100 20851625 0 100 0 20851625 0 0 0 0 0 0 20851625 0 0 0 0 0 0 20851625 20851625 100 20851625 0 100 0 52456476 49020818 93.45 48849138 171680 99.65 0.35 52456476 0 0 0 0 0 0 52456476 0 0 0 0 0 0 52456476 49020818 93.45 48849138 171680 99.65 0.35 15602542 2703559 17.33 2702423 1136 99.96 0.04 15602542 0 0 0 0 0 0 15602542 0 0 0 0 0 0 15602542 2703559 17.33 2702423 1136 99.96 0.04 88910643 72576002 81.63 72403186 172816 99.76 0.24 Special false Approval for creation of charges on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 to secure the borrowings made/to be made under section 180(1)(c) of the Companies Act, 2013. 20851625 20851625 100 20851625 0 100 0 20851625 0 0 0 0 0 0 20851625 0 0 0 0 0 0 20851625 20851625 100 20851625 0 100 0 52456476 49020818 93.45 48849138 171680 99.65 0.35 52456476 0 0 0 0 0 0 52456476 0 0 0 0 0 0 52456476 49020818 93.45 48849138 171680 99.65 0.35 15602542 2702537 17.32 2702489 48 100 0 15602542 0 0 0 0 0 0 15602542 0 0 0 0 0 0 15602542 2702537 17.32 2702489 48 100 0 88910643 72574980 81.63 72403252 171728 99.76 0.24 Special false Approve Home First Finance Company India Limited - Employee Stock Option Scheme 2024 ( HomeFirst ESOP Scheme 2024 ) for eligible employees of Company 20851625 20851625 100 20851625 0 100 0 20851625 0 0 0 0 0 0 20851625 0 0 0 0 0 0 20851625 20851625 100 20851625 0 100 0 52456476 49020818 93.45 41538269 7482549 84.74 15.26 52456476 0 0 0 0 0 0 52456476 0 0 0 0 0 0 52456476 49020818 93.45 41538269 7482549 84.74 15.26 15602542 2703559 17.33 2703216 343 99.99 0.01 15602542 0 0 0 0 0 0 15602542 0 0 0 0 0 0 15602542 2703559 17.33 2703216 343 99.99 0.01 88910643 72576002 81.63 65093110 7482892 89.69 10.31