India Home Loan Limited announced the approval of its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting on August 12, 2026. Key managerial decisions included the re-appointment of Mr. Mahesh Shah as Non-Executive Independent Director for five years and Mr. Mitesh M. Pujara as Whole-Time Director for three years. Additionally, Mr. Mahesh Pujara was appointed as Managing Director for a three-year term. The company also confirmed the convening of its 36th Annual General Meeting on September 11, 2026.
Financial Results and Board Approvals
India Home Loan Limited’s Board of Directors convened on August 12, 2026, to consider and approve several key business items. The primary outcomes included the approval of the company’s Unaudited Financial Results (Ind-AS) for the first quarter ended June 30, 2026. These results, along with the Auditors’ Limited Review Report from H K Shah & Co., were formally sanctioned.
Key Managerial Re-appointments and Appointments
Significant decisions were made regarding the company’s leadership structure. Mr. Mahesh Shah (DIN: 07014807) has been re-appointed as a Non-Executive Independent Director for a second term of five consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. Similarly, Mr. Mitesh M. Pujara (DIN: 02143047) has been re-appointed as Whole-Time Director for a further term of three consecutive years, also pending shareholder consent. Furthermore, Mr. Mahesh Pujara (DIN: 01985578) has been appointed as the Managing Director of the Company for a period of three consecutive years, with his remuneration also requiring shareholder approval.
Annual General Meeting Details
The Board also approved the convening of the 36th Annual General Meeting (AGM) of the Company. This meeting will be held on Friday, September 11, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with recent regulatory circulars. The cut-off date for determining eligible members to receive the AGM notice has been set as Friday, August 7, 2026. The Notice of the AGM and the Annual Report for 2025-26 will be dispatched in due course.
Unaudited Financial Highlights (Q1 FY27)
The unaudited financial results for the quarter ended June 30, 2026, show Revenue from Operations at ₹247.32 Lakhs, with total income from operations reaching ₹247.68 Lakhs. Total expenditure was reported at ₹244.13 Lakhs. The profit before exceptional and extra-ordinary items and tax stood at ₹3.55 Lakhs. After tax expenses, the Net Profit After Tax for the period was ₹6.21 Lakhs. Total Comprehensive Income for the period was ₹6.25 Lakhs. The company’s Paid-up Share Capital remains stable at ₹1,428.18 Lakhs.
Regulatory Disclosures
The company has also made disclosures pertaining to Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as of June 30, 2026. Key ratios include a Debt Equity Ratio of 1.09 and a Total Net Worth of ₹3,861.48 Lakhs. The Net Profit After Tax is reported at ₹6.21 Lakhs, with basic and diluted Earnings Per Share at ₹0.04 each. Total Debts to Total Assets stand at 43.05%, Operating Margin at 1.44%, and Net Profit Margin at 2.51%. Sector-specific ratios such as Gross Non Performing Assets are 2.68%, Net Non Performing Assets at 1.92%, and Provision Coverage Ratio at 100.00%.
Non-Convertible Debentures (NCDs) Update
A statement on the utilization and any deviations/variations of proceeds from NCDs issued, as per Regulation 52(7) of SEBI, for the quarter ended June 30, 2026, confirms that the utilization of issue proceeds for NCDs was NIL for the period. Similarly, there were no deviations or variations in the utilization of funds raised through the private placement of Non-convertible Debentures (NCDs) during the quarter ended June 30, 2026.
Source: BSE
