Can Fin Homes Limited has announced a board meeting for Monday, June 08, 2026. The primary agenda is to consider and approve borrowing or raising funds through the issuance of secured and/or unsecured non-convertible debentures, including non-convertible subordinated debt Tier-II debentures. This proposal requires shareholder approval via a special resolution at the upcoming Annual General Meeting.
Board Meeting Announcement
Can Fin Homes Limited has officially scheduled a meeting of its Board of Directors for Monday, June 08, 2026. The meeting is set to commence at the company’s registered office and will address several key financial matters.
Fund Raising Proposal
A significant item on the agenda is the consideration and approval of proposals for borrowing and raising funds. This will be achieved through the potential issuance of secured and/or unsecured non-convertible debentures. The company also intends to consider non-convertible subordinated debt Tier-II debentures. This initiative is planned in accordance with Section 42 of the Companies Act, 2013, and relevant SEBI regulations concerning the issuance and listing of non-convertible securities.
Shareholder Approval Required
It is important to note that any such proposal for borrowing or fund raising will be contingent upon the approval of the company’s shareholders. This approval will be sought via a Special Resolution during the ensuing Annual General Meeting of Can Fin Homes Limited.
Disclosure and Availability
This communication serves as an official intimation of the upcoming board meeting. The announcement will also be made available on the company’s official website, www.canfinhomes.com, for public access and information.
Source: BSE
