Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Saturday, August 29, 2026.
Agenda Items
1. Borrowing/Raising Funds Approval: To consider and approve borrowing/raising funds by issue of:
- Secured and/or unsecured non-convertible debentures
- Non-convertible subordinated debt Tier-II debentures
- Maximum Amount: ₹5,000 Crore
- Basis: Private Placement basis
- Legal Framework: Section 42 of the Companies Act, 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021
- Shareholder Approval: Already approved by members at the Annual General Meeting held on July 29, 2026
2. Key Information Document Approval: To consider and approve the Key Information Document (KID) for:
- Proposed issuance of Secured, Redeemable, Non-Cumulative, Taxable Non-Convertible Debentures
- Amount: ₹900 Crore (Tranche-I)
- Basis: Private placement basis
Additional Information
This intimation letter is available on the Company's website at www.canfinhomes.com.