Aadhar Housing Finance Ltd

Aadhar Housing Finance Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the joint statutory auditors. The company also noted that the trading window for securities has been closed from July 1, 2026, and will reopen 48 hours after the publication of these financial results.

Aadhar Housing Finance Ltd announced the allotment of 35,000 Senior, Secured, Rated, Listed, Redeemable, Non-Convertible Debentures (NCDs) on a private placement basis. The total issue size amounts to ₹350 crore, with each debenture having a face value of ₹1,00,000. The NCDs have a tenor of 4 years, 11 months, and 25 days, with a deemed date of allotment on July 20, 2026, and a redemption date of July 15, 2031. The coupon rate will be determined by the average of 3M MIBOR-OIS plus a spread. ICRA Limited has assigned a rating of 'ICRA AA Positive' to the instrument. The debentures will be listed on the Wholesale Debt Market Segment of BSE Limited.

Aadhar Housing Finance Limited has dispatched letters to shareholders and debenture holders regarding the Annual Report for FY 2025-26 and the Notice for its 36th Annual General Meeting (AGM). The AGM is scheduled for August 6, 2026, at 3:00 PM IST, to be held via Video Conference/Other Audio Visual Means. The Annual Report and AGM notice are accessible via a weblink for those whose email addresses are not registered, and also available on the company's website, NSDL's website, and the BSE/NSE websites. Key dates for the AGM process, including cut-off dates for voting and record, have also been provided.

Aadhar Housing Finance Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, prepared on a consolidated basis for AHFL and its subsidiary, includes an Independent Practitioner’s Reasonable Assurance Report from Kirtane & Pandit LLP. The company, a retail-focused housing finance entity, primarily serves the low-income housing segment in India, with over 60% of its Gross AUM derived from EWS and LIG customers. The BRSR covers general disclosures, business activities, products/services, markets served, and operational details, emphasizing the company's commitment to financial inclusion and home ownership.

Aadhar Housing Finance Limited has announced its 36th Annual General Meeting (AGM) to be held on Thursday, August 6, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda includes the adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26, the re-appointment of Mr. Mukesh Mehta, and the appointment of M/s. N. M. Raiji & Co. as Joint Statutory Auditors for three financial years. The Annual Report for FY 2025-26, including the Business Responsibility & Sustainability Report, will also be presented. Documents are being dispatched electronically to members with registered email IDs, and a web-link is provided for others.

Aadhar Housing Finance Limited has announced its 36th Annual General Meeting (AGM) to be held on Thursday, August 6, 2026, at 3:00 p.m. IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26, the appointment of a Director retiring by rotation, and the appointment of M/s. N. M. Raiji & Co. as Joint Statutory Auditors for three financial years. The Annual Report for FY 2025-26, including the Business Responsibility & Sustainability Report, has been dispatched electronically and is also available on the company's website. The proceedings will be deemed to be conducted at the company's registered office in Bengaluru.

Aadhar Housing Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the publication of the financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the period leading up to and immediately following the announcement of financial results. The company will inform the date of the board meeting to approve these results in due course.

Aadhar Housing Finance Ltd has successfully allotted 25,000 Senior, Secured, Rated, Listed, Redeemable, Non-Convertible Debentures (NCDs) aggregating to ₹250 crore. The allotment was made on a private placement basis following a meeting of the Management Committee of the Board of Directors on June 18, 2026. The NCDs have a tenor of 3 years, 1 month, and 16 days, with a redemption date of August 3, 2029. The coupon rate will be determined based on the average 3-month T-bill rate plus a spread. ICRA has assigned a rating of 'ICRA AA Positive' to the instrument. The debentures are proposed to be listed on the Wholesale Debt Market Segment of BSE Limited.

Aadhar Housing Finance Ltd. announced that NSE Sustainability Ratings & Analytics Limited has assigned an ESG rating of '33' based on publicly available information for FY 2024-25. The rating was assigned independently by NSE Sustainability without engagement from Aadhar Housing Finance. The company is also in the process of publishing its first Business Responsibility & Sustainability Report for FY 25-26 as required by law. The information was received by the company on May 7, 2026.

Aadhar Housing Finance Ltd. confirms that the proceeds from listed non-convertible securities and equity shares raised up to March 31, 2026, have been fully utilized for the stated purposes in the offer documents. There were no deviations or variations in the utilization of funds. The company's equity shares were listed on BSE and NSE effective May 15, 2024.