Can Fin Homes Limited has submitted a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding a change in its board composition.
Nature of Event
Cessation of Smt. Shubhalakshmi Aamod Panse (DIN: 02599310) as an Independent Director of the Company. The cessation occurred upon completion of her second tenure as an Independent Director, effective immediately following the conclusion of the 39th Annual General Meeting held on Wednesday, July 29, 2026.
Board Acknowledgement
The Board of Directors has formally acknowledged and placed on record their sincere appreciation for the valuable guidance, support, and contributions made by Smt. Shubhalakshmi Aamod Panse during her tenure as an Independent Director.
Additional Information
The letter has been placed on the Company's website at www.canfinhomes.com.
Financial Impact
No financial impact or capital structure changes resulting from this cessation are mentioned in the disclosure.