Sahara Housingfina Corporation Ltd

AGM Details

• Date and time: September 28, 2026 at 11:30 IST.
• Mode: VC/OAVM; two-way video conference.
• Cut-off date for voting: September 21, 2026.
• Remote e-voting window: Sep 25–27, 2026; AGM voting at meeting.
• AGM concluded at 12:36 PM; results posted within 24 hours.

Key Resolutions

• Adopt audited financial statements for 2025-26 and related reports.
• Re-appoint Awadesh Kumar Srivastava as Director by rotation.

Voting Results

• Resolution 1: Passed with requisite majority; minor dissent observed.
• Resolution 2: Passed with requisite majority; minor opposition observed.

Director Changes

• Srivastava re-appointed as Director by rotation.

Auditors

• Statutory Auditor attended; no change in appointment announced.

Material Related Party Transactions

• No material RPTs approved at the AGM.

Other Material Approvals

• No other material approvals disclosed.

AGM Details

• Date: 28 September 2026, 11:30 IST; mode: VC/OAVM.

Key Resolutions

• Ordinary resolution: adoption of audited financial statements for FY2026 and related reports.
• Ordinary resolution: re-appointment of Shri Awdhesh Kunar Srivastava (retiring by rotation).

Voting Results

• All items transacted and passed by requisite majority.
• Consolidated results to be disseminated to exchanges and on company websites.

Directors

• Shri Sadhan Sarkar elected Chair for proceedings.
• Shri Madhukar unable to attend the AGM on medical grounds.

Auditors

• Statutory auditor attended; no appointment changes disclosed.

NCD details for quarter ended Sep 2026

• Instrument: Unlisted secured Non-Convertible Debenture (NCD).
• Principal redemption amount: ₹18.0 crore.
• Due date for interest and final redemption: 31-08-2027.
• ISIN: Not disclosed in filing.
• Quarter covered: Quarter ended September 2026.

AGM notice and disclosures

• Notice of Sahara Housingfina's 35th AGM on Sep 28, 2028 at 11:30 IST via VC/OVM.
• Newspaper ads published in Financial Express and Ekdin; notice also on company website.

Death of CEO/CS/CO

• Death of Shri Dhrubajyoti Bagchi (CEO, CS & Compliance Officer) on 03-09-2026.
• Board to identify and appoint a successor for CEO, Company Secretary, and Compliance Officer subject to Board approval.

Event summary

• Board approved the unaudited financial results for the quarter ended 30 June 2026.
• Notice and newspaper cuttings published on 6 August 2026.
• Results and limited review report uploaded on the BSE listing portal.

AGM Details

• AGM date and time: 28 September 2026 at 11:30 IST via VC/OAVM.
• Cut-off date for voting eligibility: 21 September 2026.
• Register of Members and share transfer books closed 22-28 September 2026 (inclusive).
• Book closure date fixed by Board on 12 August 2026.
• Deemed Venue: Registered Office.

Q1 FY27 results

• Unaudited standalone results for quarter ended 30 June 2026 approved Aug 12, 2026.
• Revenue from operations ₹165.48 lakhs; total income ₹165.66 lakhs; PAT ₹16.60 lakhs.
• EPS (basic and diluted) ₹0.24 for the quarter.
• Audit committee reviewed; Board approved the results on Aug 12, 2026.
• Independent auditor's limited review: no material misstatement detected.
• Main business housing finance; no reportable segment disclosures.

Regulatory and governance

• Statements prepared in Ind AS; Regulation 33 & 52 of SEBI LODR complied.
• Previous year figures restated or regrouped where necessary.

Financials (Q1 FY27)

• Revenue from operations: 165.48 lakh; total income: 165.66 lakh for quarter.
• Profit before tax: 17.17 lakh; tax expense: 0.57 lakh; profit after tax: 16.60 lakh.
• EPS basic/diluted: 0.24; not annualised.
• Total comprehensive income: 18.59 lakh; OCI: 1.99 lakh.
• Interest income: 164.75 lakh; other operating revenue: 0.73; finance costs: 27.53.
• Impairment on financial instruments: (5.11) lakh; employee benefits: 69.79; depreciation: 10.26; other expenses: 46.02.
• Board approved results on August 12, 2026; housing finance focus; no segments.
• Paid-up equity share capital: 700 lakh; face value Rs 10 per share.

Meeting Details

• Board meeting date: Wednesday, 12 August 2026.
• Time and venue not disclosed.

Key Agenda Items

• Un-audited financial results for the quarter ended 30 June 2026 to be considered.

Other Notes

• No other material items disclosed beyond the unaudited results.