Repco Home Finance Limited — Others, 29-07-2025: Copy of Newspaper Publication

Repco Home Finance has announced its 25th Annual General Meeting (AGM) will be held virtually on August 22, 2025, at 11:00 a.m. Electronic copies of the AGM notice, e-voting instructions, and the Annual Report for FY2024-25 have been sent to members. Shareholders can vote electronically from August 19 (9:00 AM IST) to August 21 (5:00 PM IST), with August 15, 2025, as the cut-off date. The Board has proposed a dividend of Rs 4 per equity share for approval. The company's share transfer books will be closed from August 18 to August 22, 2025, for dividend entitlement. This update is crucial for shareholders to participate and confirm dividend distribution.