| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2026 | 12 Aug 2026 |
| Convening of the 36th Annual General Meeting (AGM) of the Company on Friday, September 11, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (SEBI Circular). Please find enclosed Notice of 36th Annual General meeting of India Home Loan Limited along with the Annual Report for FY 2025-26. (As Per BSE Announcement Dated on:18.08.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, Please find attached proceedings of 36th AGM held today i.e September 11, 2026 which commenced from 2.30 p.m. and concluded at 3.03 p.m. (As Per BSE Announcement Dated on 11.09.2026) Please find enclosed Revised Scrutinizers Report dated September 21, 2026 for the 36th Annual general meeting of the company. (As Per BSE Announcement Dated on:21.09.2026) | ||
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