Can Fin Homes approved a proposal to raise funds up to ₹5,000 crore through various debt instruments at its Board meeting held on June 8, 2026, subject to shareholder approval. The Board also fixed July 3, 2026, as the record date for a final dividend of ₹8.00 per equity share for the financial year ended March 31, 2026. Additionally, the Board approved the appointment of Smt. Varsha Vasant Purandare as a Non-Executive Independent Director and several senior management re-appointments. The 39th Annual General Meeting is scheduled for July 29, 2026, via video conference.

Fund Raising and Debt Instruments

The Board approved raising funds by way of issuance of on-shore and/or off-shore debt instruments. These instruments include bonds, non-convertible debentures, non-convertible subordinated debt in the nature of Tier II NCDs/bonds, and Residential Mortgage Backed Securities (RMBS) including Pass Through Certificates (PTC). The issuance will be denominated in Indian currency and/or any foreign currency. This fundraising initiative is contingent upon approval by shareholders at the ensuing Annual General Meeting.

Dividend and Record Date

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board fixed July 3, 2026, as the record date to determine member entitlement to the final dividend. If approved at the AGM, the dividend of ₹8.00 per equity share of face value ₹2.00 each will be paid within 30 days from the conclusion of the AGM, subject to tax deduction at source.

Equity Allotment and Capital Changes

The Board approved the allotment of 466 equity shares to 11 employees under the CFHL Employee Stock Option Scheme 2024 at an exercise price of ₹842.80 per share. The 466 options were exercised, realising ₹3,92,745. Consequently, the paid-up equity share capital increased to ₹26,63,09,182 divided into 13,31,54,591 equity shares of face value ₹2.00 each. The allotted shares rank pari-passu with existing equity shares in all respects. The diluted earnings per share pursuant to the issue of equity shares on exercise of options stood at ₹81.54.

Key Approvals Summary

The following table summarises the key approvals made at the Board meeting:

Senior Management and Director Appointments

The Board approved the appointment of Smt. Varsha Vasant Purandare (DIN: 05288076) as a Non-Executive Independent Director effective July 30, 2026, for a tenure of 3 years, subject to shareholder approval. Smt. Purandare holds a Bachelor's degree in Science (Chemistry) and a Diploma in Business Management, with 36 years of experience across credit, forex, treasury, capital markets, investment banking, and private equity. She has served as Managing Director & CEO of SBI Capital Markets and as Deputy Managing Director & Chief Credit & Risk Officer of SBI, among other senior roles.

Among senior management personnel, the Board approved the following appointments and re-appointments on the recommendations of the Nomination Remuneration and HR Committee:

Shri D R Prabhu is a B.E. and M.E.M. professional with over 40 years of experience, having overseen organization-wide regulatory compliance during his tenure. Shri P. Ratheesh Kumar holds an M.Com and PGDBA with more than 26 years of experience at the company, having managed the complete audit function including the Annual Audit Plan and regulatory inspection compliance. Shri U. Jagadish Bhat is a Chartered Accountant with over 20 years of experience in retail banking and financial services, specialising in housing loans, mortgage loans, SME finance, and unsecured lending, having held senior roles at institutions including Piramal Capital & Housing Finance, Dhanlaxmi Bank, and ICICI Bank.

Can Fin Homes Limited management engaged with analysts and investors on May 27, 2026, to discuss the company's Q4 FY25-26 financial performance and strategic outlook. The meetings, held in Mumbai, were led by Shri Suresh S Iyer, MD & CEO, and Shri Abhishek Mishra, CFO, alongside other top management officials. The sessions provided a platform to address queries regarding the company's financial health, growth trajectory, and industry prospects.

The discussions covered key operational metrics including net interest margins (NIM), growth rates, and run-off ratios. Management elaborated on the loan book, profitability, and asset quality, while also addressing cost structures, spreads, and borrowing strategies. The conversation extended to future business prospects for both the housing finance industry and Can Fin Homes specifically, referencing the detailed disclosures made in the Q4 FY25-26 financial results and the investor presentation submitted to the stock exchanges.

The first set of meetings was arranged by Capital 360 ONE, where Shri Suresh S Iyer participated between 11:00 a.m. and 03:00 p.m. This session included interactions with various fund houses such as 360 ONE WAM Private Client, HDFC AMC, and BugleRock Asia, covering group, one-on-one, and small group formats.

Simultaneously, Shri Abhishek Mishra participated in meetings arranged by Ashika Institutional Equities from 12:00 p.m. to 02:30 p.m. This session featured physical group meetings with firms including Ageas Federal, Shriram AMC, and Banyan Capital.

Investor Meeting Details

Key Discussion Topics

• Q4 FY25-26 financial results
• Net Interest Margin (NIM)
• Growth and run-off ratios
• Future business prospects
• Cost, spread, and loan book
• Profitability and asset quality
• Geographies and borrowings
• Provisions