Can fin homes Limited has announced a key leadership change with the resignation of its Deputy Managing Director Shri Vikram Saha, effective April 15, 2026. The resignation stems from his transfer by the parent organization, Canara Bank, highlighting the interconnected nature of banking and housing finance operations.

Leadership Transition Details

Shri Vikram Saha, who holds Director Identification Number (DIN) 10597814, served as Deputy Managing Director and Key Managerial Personnel of the company. His departure marks the end of his deputation from Canara Bank, the parent institution of Can Fin Homes Limited.

Resignation Communication

In his resignation letter dated April 14, 2026, addressed to the Board of Directors, Saha formally stepped down from his position as a whole-time director. The resignation letter was submitted with immediate effect, citing his transfer by the parent bank as the primary reason for leaving the housing finance company.

Saha expressed gratitude to all Board Members for their guidance and support during his tenure managing the company's affairs. The resignation was received and accepted on April 14, 2026, with the effective date being April 15, 2026.

Regulatory Compliance

The housing finance company has fulfilled its regulatory obligations by informing both major stock exchanges about this directorate change. The intimation was sent to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015.

The company has also complied with requirements under SEBI Master Circular, providing comprehensive details about the resignation. Additionally, the information has been uploaded on the company's official website at www.canfinhomes.com for public access.

Corporate Structure Impact

The resignation reflects the typical personnel movement within banking sector subsidiaries, where senior executives are often deputed from parent banks. Saha's transfer back to Canara Bank operations represents a routine organizational restructuring rather than any operational concerns at the housing finance subsidiary.

Company Secretary Nilesh Jain signed the official communication on April 21, 2026, ensuring proper documentation and regulatory compliance for this key managerial personnel change. The communication was digitally signed and submitted to both stock exchanges as part of the company's transparency obligations.

Can fin homes Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for April 24, 2026. The meeting will address critical financial matters related to the company's performance for the financial year ended March 31, 2026.

Meeting Agenda and Key Decisions

The board meeting has been convened to deliberate on two primary matters of significant importance to shareholders and stakeholders. The directors will review and approve the company's audited standalone financial results for both the fourth quarter and the complete financial year ended March 31, 2026.

The second crucial item on the agenda involves the board's consideration and potential recommendation of a final dividend for shareholders for the financial year ended March 31, 2026. This decision will directly impact shareholder returns and reflect the company's financial performance and cash flow position.

Regulatory Compliance and Trading Window

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, Can Fin Homes Limited has implemented a trading window closure to prevent any potential insider trading activities. The trading restriction encompasses a specific timeframe surrounding the board meeting.

During this period, company insiders and designated persons are prohibited from trading in the company's equity shares. This measure ensures market integrity and prevents any unfair advantage from material non-public information.

Regulatory Framework and Disclosure

The board meeting notification has been issued under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate timely disclosure of material events and board meeting schedules to ensure transparency and enable informed decision-making by investors.

The company has confirmed that this intimation will be made available on its official website at www.canfinhomes.com , ensuring broader accessibility for stakeholders. The notification was signed by Company Secretary Nilesh Jain and submitted to both National Stock Exchange of India Limited and BSE Limited on April 16, 2026.