Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Monday, June 08, 2026. The primary agenda item is to consider and approve:
- Borrowing/raising funds through issuance of:
- Secured and/or unsecured non-convertible debentures (NCDs)
- Non-convertible subordinated debt Tier-II debentures
Regulatory Framework
The proposed fundraising will be conducted under Section 42 of the Companies Act, 2013 read with relevant rules and the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021.
Approval Requirements
The fundraising proposal is subject to shareholder approval at the ensuing Annual General Meeting. Approval must be obtained by way of a Special Resolution.
Additional Information
The disclosure letter is available on the company's website at www.canfinhomes.com.