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- Important
- Financial Update
- Fund Raise
- Board Meeting
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Repco Home Finance has announced its 25th Annual General Meeting. Key agenda items include adopting the audited financial statements for the last financial year and approving a dividend of Rs.4 per equity share. Shareholders will vote on material related party transactions with its promoter, Repco Bank, up to an aggregate of Rs.1300 Cr, covering various business arrangements including borrowings. The company also seeks approval to raise up to Rs.1500 Cr through Non-Convertible Debentures and Rs.1000 Cr via Commercial Paper on a private placement basis to diversify funding. Furthermore, a proposal to increase the Managing Director & CEO's fixed pay by 8% from Rs.0.50 Cr to Rs.0.54 Cr annually will be presented.