Can Fin Homes Limited's Board of Directors meeting held on August 29, 2026 approved two key fundraising resolutions through Non-Convertible Debentures (NCDs).
1. NCD Issuance Approval
- Approved issuance of Redeemable, secured or unsecured Non-Convertible Debentures (NCDs)/Bonds
- Includes Tier-II NCDs/Bonds, onshore and/or offshore, denominated in Indian Rupees and/or Foreign Currency
- Aggregate amount not exceeding ₹5,000 Crore
- To be issued on private placement basis in one or more tranches
- Issuance period: From conclusion of 39th AGM (July 29, 2026) until conclusion of 40th AGM in 2027
- Executive Committee/ALCO Committee authorized to finalize issue terms including size, timing, tenure, coupon rate and related matters
2. Key Information Document Approval
- Approved Key Information Document (KID) for Tranche-I NCD issuance
- Compliance with SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021
- For issuance of Secured, Redeemable, Non-Cumulative, Taxable Non-Convertible Debentures
- Aggregate amount up to ₹900 Crore through private placement basis
- Subject to applicable regulatory approvals and compliances
Meeting Details
- Meeting commenced at 04:45 PM and concluded at 06:03 PM
- Reference: Regulation 30 (read with Para A of Part A of Schedule III) of SEBI (LODR) Regulations
- Previous communication reference: CFHRO SE CS LODR 158/2026 dated August 24, 2026
Additional Information
- This disclosure is available on company website www.canfinhomes.com
- Signed by Nilesh Jain, Company Secretary
- Digitally signed on August 29, 2026 at 18:13:42 +05:30