Home First Finance Company India has informed that the 17th Annual General Meeting (AGM) of the Company was held on Wednesday, June 24, 2026 at 12.00 Noon (IST) through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). In this regard, it has enclosed the following: a) Consolidated Voting results of remote e-voting system and e-voting during the AGM for the businesses transacted at the AGM, as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure A; b) The Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. As per the consolidated Scrutinizer's Report dated June 24, 2026, all the resolutions mentioned in the Notice of AGM except Resolution No. 6 relating to the re-appointment of Anuj Srivastava (DIN: 09369327) as a Non-Executive Independent Director of the Company, were passed by the Members of the Company with the requisite majority.
The above information is a part of company's filings submitted to BSE.
