AGM Date: 08 Sep 2021
We wish to inform the outcome of the meeting of Board of Directors held today i.e. on 15/07/2021. The 34th Annual General Meeting of the Company is scheduled to be held on 08/09/2021 (Wednesday) at 11:00 a.m. Fixing of Record Date for Dividend: The Board of Directors in its meeting held today have fixed 20/08/2021 (Friday) as the Record Date' for determining entitlement of the members to Dividend for the financial year ended 31/03/2021. The dividend amount will be paid within 10 days from the date of declaration by the members at the ensuing Annual General Meeting. As informed by the Company on 30/04/2021, the Board has recommended a dividend of Rs.2/- per equity share of the face value of Rs.2/- each to the shareholders of the Company for the financial year 2020-21, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. We wish to inform that, based on the recommendations of the Nomination, Remuneration & HR Committee of the Company, the Board of Directors of the Company at its meeting held on July 31, 2021, Saturday, has appointed Shri Ajai Kumar (DIN: 02446976) as an Additional Director designated as Non-Executive Independent Director on the Board of the Company w.e.f. July 31, 2021 for a for a tenure of 3 years. The said appointment is subject to approval by the shareholders at the ensuing Annual General Meeting scheduled to be held on September 08, 2021. For details please refer the attached file. (As Per BSE Announcement Dated on 31/07/2021) We wish to inform that the 34s Annual General Meeting (AGM) of the Company was held today i.e. on September 08 2021 through Video Conference (VC) or Other Audio-Visual Means (OAVM) and the business mentioned in the Notice dated July 31 2021 was transacted by Members. Summary of proceedings of the AGM as required under the Regulation 30 Part A of Schedule-Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. (As Per BSE Announcement Dated on 9/8/2021 4:36:58 AM) We hereby submit the results of the e-Voting at the 34th Annual General Meeting (AGM) of the Company held on September 08, 2021 through Video Conference (VC) or Other Audio-Visual Means (OAVM) together with the results of remote e-Voting conducted for all the resolutions as specified in the Notice dated July 31, 2021 and Report on combined e-Voting results issued by the Scrutinizer. (As Per BSE Announcement dated on 09.09.2021)
AGM Date: 07 Sep 2022
AGM 07/09/2022 Kindly note that the ensuing 35th Annual General Meeting (''AGM'') of the Company will be held over Video Conference/Other Audio-Visual Means (OAVM) on Wednesday, September 07, 2022 at 11:00 a.m. (instead of 02:00 p.m. reported earlier). (As Per BSE Announcement Dated 04.08.2022) We wish to inform that the 35th Annual General Meeting (AGM) of the Company was held today i.e., on September 07, 2022 through Video Conference (VC) and the business mentioned in the Notice dated August 04, 2022 was transacted by Members. Details are given in the attached letter. (As per BSE Announcement Dated on 7/9/2022) We hereby submit the results of the e-Voting at the 35th Annual General Meeting (AGM) of the Company held today i.e. on September 07, 2022 through Video Conference (VC) together with the results of remote e-Voting conducted for all the resolutions as specified in the Notice dated August 04, 2022. We hereby submit the results of the e-Voting at the 35th Annual General Meeting (AGM) of the Company held today i.e. on September 07, 2022 through Video Conference (VC) together with the results of remote e-Voting conducted for all the resolutions as specified in the Notice dated August 04, 2022. (As Per BSE Announcement Dated 08.09.2022) Can Fin Homes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022)
AGM Date: 19 Jul 2023
The 36th Annual General Meeting ('AGM') of the Company will be held over Video Conference/Other Audio-Visual Means (OAVM) on Wednesday, July 19, 2023 at 11:00 a.m. For details please refer the attached file. Copies of the newspaper publication ''Notice - Dispatch of Notice of 36th Annual General Meeting, Annual Report 2022-23, Remote E-Voting Instructions & Record Date'' published in the newspapers viz., Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition) on June 25, 2023, are attached herewith. Please refer attachment. (As Per BSE Announcement dated on 25.06.2023) Pursuant to Reg. 30 of the SEBI (LODR), we are submitting the Proceedings of the Annual General Meeting held today, i.e. on July 19, 2023. For details please refer attached file. Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 we are submitting the Change in directorate post 36th Annual General Meeting of the Company held toady i.e. July 19, 203. For details please refer attached file. Pursuant to Reg.30 of SEBI(LODR) Regulations, 2015, we are submitting the altered Articles of Association of the Company post 36th Annual General Meeting of the Company held on July 19, 2023. For details please refer the attached file. (As Per BSE Announcement dated on 19.07.2023)
AGM Date: 07 Aug 2024
AGM 07/08/2024 The 37th AGM of the Company will be held through VC /OAVM on Wednesday, August 7, 2024 at 11:00 AM. (As Per BSE Announcement dated on 06.06.2024) The 37th AGM of the Company is Scheduled to be held on 07/08/2024 at 11:00 am through VC/OAVM. For details please refer to the attachment. (As Per BSE Announcement dated on 12.07.2024) We wish to inform that the 37th Annual General Meeting (AGM) of the Company was held today i.e. on Wednesday, 07/08/2024. In this connection we have enclosed the summary of the proceedings. (As per BSE Announcement Dated on 07/08/2024) We wish to inform that at the Annual General Meeting held on 07/08/2024, Shri K Satyanarayana Raju and Shri Ajai Kumar were re appointed. For details please refer to the attachment. (As Per BSE Announcement dated on 08.08.2024)
AGM Date: 20 Aug 2025
The 38th Annual General Meeting ('AGM') of the Company will be held through Video Conference/Other Audio Visual Means (OAVM) on Wednesday, August 20, 2025 at 11:00 a.m. Proceedings of 38th AGM of the Company held on 20-08-2025. Please find enclosed the letter- Outcome of AGM - Change in Directorate, Secretarial Auditors etc. (As per BSE Announcement Dated on 20/08/2025) Please find enclosed the voting results of 38th AGM held on 20-08-2025 and the scrutinizer Report. (As Per BSE Announcement Dated on:21.08.2025)