CAN FIN HOMES LTD.

Can Fin Homes Ltd has announced the closure of its trading window for designated persons, connected persons, promoters, and their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during this period. Trading is prohibited for the specified categories during the closure. The date of the Board Meeting to approve the financial results will be communicated separately within the stipulated timeline.

Can Fin Homes Limited has been penalized ₹2,70,000 by the Reserve Bank of India (RBI) for non-compliance with certain provisions of the 'Fair Practices Code' directions. The penalty, imposed under the National Housing Bank Act, 1987, stems from a violation related to the bifurcation of interest and principal in installments collected from borrowers. The issue was identified during a statutory inspection by the National Housing Bank for the financial position as of March 31, 2025. Can Fin Homes has implemented corrective measures effective April 1, 2026, to ensure compliance and stated that the penalty has no material impact on its financial or operational activities.

Can Fin Homes Ltd has informed shareholders about the final dividend of 8 per equity share for FY 2025-26, recommended by the Board on April 24, 2026. This dividend is subject to approval at the AGM on July 29, 2026. The record date for eligibility is July 03, 2026. The company will deduct Tax Deducted at Source (TDS) on the dividend as per the Income-tax Act, 2025. TDS rates will vary based on the shareholder's residential status and document submission, with specific provisions for resident individuals and non-individuals, including exemptions for certain categories like small dividend amounts or specific entities like insurance companies and mutual funds. Shareholders are advised to update their PAN and submit necessary forms by July 17, 2026, to ensure correct TDS deduction.

Can Fin Homes Ltd has submitted its Asset Liability Management (ALM) Statement as of March 31, 2026, to the National Housing Bank. This filing is in compliance with SEBI's continuous disclosure requirements for listed commercial papers. The statement provides details on the company's short-term liquidity position, including outflows and inflows across various categories like loans, investments, deposits, and borrowings, as well as its structural liquidity over different time horizons.

Can Fin Homes Ltd's Board of Directors has approved a proposal to raise up to ₹5,000 Crores through debt instruments, subject to shareholder approval at the upcoming AGM. The board also approved the allotment of 466 equity shares under the ESOP scheme, increasing the paid-up capital. Additionally, the company fixed July 3, 2026, as the record date for a final dividend of ₹8.00 per share. The 39th AGM is scheduled for July 29, 2026. Key management appointments and re-appointments were also approved.

Can Fin Homes Ltd announced that its Board of Directors has fixed July 3, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹8.00 per equity share for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for July 29, 2026. The board also approved raising up to ₹5,000 Crores via debt instruments and the allotment of 466 equity shares under its ESOP scheme. Additionally, Smt. Varsha Vasant Purandare was appointed as a Non-Executive, Independent Director, and several senior management personnel were re-appointed or appointed.

Can Fin Homes Ltd's Board of Directors has approved a significant fundraising plan of up to ₹5,000 Crores through debt instruments, subject to shareholder approval. Additionally, the company approved the allotment of 466 equity shares under its ESOP scheme, increasing its paid-up capital. The Board also announced the 39th AGM on July 29, 2026, and fixed July 03, 2026, as the record date for a final dividend of ₹8.00 per share. Key management changes include the appointment of Smt. Varsha Vasant Purandare as an Independent Director and re-appointments/appointments for Chief Compliance Officer, Head of Risk Based Internal Audit, and Head of Credit Department.

Can Fin Homes Ltd has scheduled a meeting of its Board of Directors on June 8, 2026, to consider and approve the borrowing or raising of funds. The proposed capital raise involves the issuance of secured and/or unsecured non-convertible debentures and non-convertible subordinated debt Tier-II debentures. This proposal is subject to approval by shareholders via a special resolution at the upcoming Annual General Meeting.

Can Fin Homes Ltd has received an updated ESG Rating of 63 from ESG Risk Assessments and Insights Limited, an ESG Rating Provider (ERP). This marks an improvement from its previous rating of 60, which was last reviewed on September 12, 2025. The new rating was intimated via email on April 27, 2026, as part of the ERP's annual ESG assessment process. The ratings are assigned voluntarily based on information available in the public domain.

Can Fin Homes Ltd's net profit for Q4 FY26 stood at ₹346 Crore, a 31% increase compared to ₹265 crores in the corresponding previous period. The loan portfolio reached ₹42209 crores, a 10% increase from March 2025. Loan disbursements for FY26 grew by 23% Y-o-Y to ₹10531 crores. The company maintains a strong liquidity coverage ratio of 563.50% and has a deposit portfolio of ₹220.21 crores.