Can Fin Homes Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the reappointment of Suresh Srinivasan Iyer as Managing Director & Chief Executive Officer. The company announced the voting results on March 06, 2026, following the completion of the remote e-voting process.

Voting Results and Participation

The postal ballot witnessed significant participation from shareholders across different categories. The voting statistics demonstrate strong shareholder engagement in the governance process.

Resolution Outcome

The ordinary resolution for the reappointment of Suresh Srinivasan Iyer (DIN-10054487) as Managing Director & Chief Executive Officer received exceptional support from shareholders. The voting breakdown reveals strong confidence across all shareholder categories.

Category-wise Voting Pattern

The voting pattern across different shareholder categories showed consistent support for the resolution. Promoter and promoter group shareholders demonstrated unanimous support, while institutional and non-institutional public shareholders also showed strong backing.

Promoter and Promoter Group:

• Total shares: 39930365
• Votes polled: 39930365 (100.00% participation)
• Votes in favor: 39930365 (100.00%)
• Votes against: 0 (0.00%)

Public Institutions:

• Total shares: 50813565
• Votes polled: 46838794 (92.18% participation)
• Votes in favor: 46517150 (99.31%)
• Votes against: 321644 (0.69%)

Public Non-Institutions:

• Total shares: 42410195
• Votes polled: 9580095 (22.59% participation)
• Votes in favor: 9569748 (99.89%)
• Votes against: 10347 (0.11%)

Scrutinizer's Validation

The postal ballot process was conducted under the supervision of Swayambhu Viswanathan, Practicing Company Secretary (PCS No: 5284), who served as the scrutinizer. The scrutinizer's report, dated March 06, 2026, confirmed that the ordinary resolution was passed with requisite majority in compliance with applicable regulations.

The e-voting process was facilitated by National Securities Depository Limited (NSDL), ensuring a secure and transparent voting mechanism. The votes were unblocked at 5:05 PM on March 05, 2026, following the conclusion of the voting period.

Regulatory Compliance

The postal ballot was conducted in accordance with multiple regulatory frameworks, including Sections 108 and 110 of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also complied with various MCA circulars and Secretarial Standards SS-2 on General Meetings.

The voting results and scrutinizer's report have been submitted to both NSE and BSE, and are available on the company's website at www.canfinhomes.com for stakeholder reference.

Can Fin Homes Limited has filed its Asset Liability Management (ALM) Statement as on December 31, 2025, with the National Stock Exchange and BSE Limited. The submission was made on March 05, 2026, by Company Secretary Nilesh Jain as part of regulatory compliance requirements for commercial paper listings.

Regulatory Compliance Framework

The ALM statement filing aligns with Chapter XVII of the SEBI Master Circular for "Issue and Listing of Non-Convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper" dated October 15, 2025. This circular mandates continuous disclosure requirements for entities with listed commercial papers, ensuring transparency in liquidity management practices.

Short-term Dynamic Liquidity Position

The company's short-term dynamic liquidity statement reveals detailed cash flow projections across multiple time horizons. The analysis covers periods from 1-7 days through April-June 2026, providing comprehensive visibility into expected inflows and outflows.

The short-term liquidity analysis shows balanced positions in near-term periods, with a significant negative mismatch of ₹1256.17 crores in the 3-6 month bucket, representing -18.20% of total outflows for that period.

Structural Liquidity Assessment

The structural liquidity statement provides a comprehensive view of the company's long-term asset-liability matching across various maturity buckets extending beyond five years. Total outflows amount to ₹49723.12 crores, while total inflows reach ₹78595.11 crores, resulting in a positive cumulative mismatch of ₹28862.22 crores.

Borrowing Capacity and Liquidity Buffers

The company maintains substantial undrawn borrowing facilities to support liquidity management. Available credit lines include ₹3947.41 crores in unavailed borrowing limits with various banks and ₹6000.60 crores in working capital demand loan facilities. These arrangements provide significant financial flexibility for meeting operational requirements and managing temporary liquidity mismatches.

Compliance with Tolerance Limits

The structural liquidity analysis demonstrates adherence to prescribed tolerance limits for asset-liability mismatches. The cumulative mismatch percentages across different time buckets remain well within regulatory thresholds, with tolerance limits ranging from -9.00% for short-term buckets to -20.00% for longer-term maturity periods.