Aadhar Housing Finance Limited has announced the outcomes of its 36th Annual General Meeting (AGM) held on August 6, 2026. Key resolutions passed by the members include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, along with the reappointment of a Non-Executive Director and the appointment of M/s. N. M. Raiji & Co. as Joint Statutory Auditors for three years. The AGM also approved the payment of commission to Independent Directors and the issue of non-convertible debentures via private placement.
AGM Approves Financial Statements and Governance Appointments
Aadhar Housing Finance Limited has confirmed that all business items presented at its 36th Annual General Meeting (AGM), held on Thursday, August 6, 2026, via Video Conferencing (VC) and Other Audio Visual Means (OAVM), were approved by the members. The Scrutinizer’s Report, received on August 7, 2026, validates these approvals, which are effective from the date of the AGM.
Key Resolutions Passed at the AGM
The members of Aadhar Housing Finance Limited have approved the following material resolutions:
- The adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, including the Directors’ and Auditors’ Reports.
- The re-appointment of Mr. Mukesh Mehta (DIN: 08319159) as a Non-Executive Director, who was eligible and stood for re-appointment, subject to retirement by rotation.
- The appointment of M/s. N. M. Raiji & Co. (Firm Registration No -108296W) as Joint Statutory Auditor for a period of three financial years, along with the fixation of their remuneration.
- The payment of commission to Independent Directors of the Company.
- The issuance of non-convertible debentures through private placement.
Details as per SEBI Master Circular
Further details pertaining to these resolutions, as required by SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, as updated on January 30, 2026, are provided in Annexure A.
Source: BSE
