CANFINHOME2024-05-102024-08-07Resolution1 CANFINHOME2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution1in-bse-voting:TotalShareholdingMember CANFINHOME2024-08-07 Resolution1 CANFINHOME2024-05-102024-08-07Resolution2 CANFINHOME2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution2in-bse-voting:TotalShareholdingMember CANFINHOME2024-08-07 Resolution2 CANFINHOME2024-05-102024-08-07Resolution3 CANFINHOME2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution3in-bse-voting:TotalShareholdingMember CANFINHOME2024-08-07 Resolution3 CANFINHOME2024-05-102024-08-07Resolution4 CANFINHOME2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution4in-bse-voting:TotalShareholdingMember CANFINHOME2024-08-07 Resolution4 CANFINHOME2024-05-102024-08-07Resolution5 CANFINHOME2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution5in-bse-voting:TotalShareholdingMember CANFINHOME2024-08-07 Resolution5 CANFINHOME2024-05-102024-08-07Resolution6 CANFINHOME2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution6in-bse-voting:TotalShareholdingMember CANFINHOME2024-08-07 Resolution6 CANFINHOME2024-05-102024-08-07Resolution7 CANFINHOME2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution7in-bse-voting:TotalShareholdingMember CANFINHOME2024-08-07 Resolution7 CANFINHOME2024-05-102024-08-07Resolution8 CANFINHOME2024-08-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07Resolution8in-bse-voting:TotalShareholdingMember CANFINHOME2024-08-07 Resolution8 CANFINHOME2024-05-102024-08-07Resolution9 CANFINHOME2024-08-07Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2024-08-07Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2024-08-07 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2024-08-07 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2024-08-07Resolution9in-bse-voting:TotalShareholdingMember CANFINHOME2024-08-07 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CANFINHOME INE477A01020 Can Fin Homes Limited AGM 2024-08-07 103962 0 0 1 56 9 Ordinary false Adoption of Financial Statements including Balance Sheet as at March 31, 2024 and statement of the Profit & Loss of the Company for the financial year ended that date, together with Reports of the Board of Directors and the Auditors’ thereon. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51989599 45634923 87.78 45634923 0 100 0 51989599 0 0 0 0 0 0 51989599 0 0 0 0 0 0 51989599 45634923 87.78 45634923 0 100 0 41234161 7146517 17.33 7139861 6656 99.91 0.09 41234161 0 0 0 0 0 0 41234161 0 0 0 0 0 0 41234161 7146517 17.33 7139861 6656 99.91 0.09 133154125 92711805 69.63 92705149 6656 99.99 0.01 Ordinary false Confirming payment of Interim Dividend of Rs.2/- per equity share of face value of Rs.2/- each and declaration of Final Dividend of Rs.4/- per equity share of face value of Rs.2/- each for the financial year ended March 31, 2024. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51989599 45652089 87.81 45652089 0 100 0 51989599 0 0 0 0 0 0 51989599 0 0 0 0 0 0 51989599 45652089 87.81 45652089 0 100 0 41234161 7146217 17.33 7138763 7454 99.9 0.1 41234161 0 0 0 0 0 0 41234161 0 0 0 0 0 0 41234161 7146217 17.33 7138763 7454 99.9 0.1 133154125 92728671 69.64 92721217 7454 99.99 0.01 Ordinary true Re-appointment of Shri K Satyanarayana Raju (DIN– 08607009) as Director retiring by rotation and being eligible offering himself for re-appointment. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51989599 45642259 87.79 45578401 63858 99.86 0.14 51989599 0 0 0 0 0 0 51989599 0 0 0 0 0 0 51989599 45642259 87.79 45578401 63858 99.86 0.14 41234161 7146217 17.33 7136545 9672 99.86 0.14 41234161 0 0 0 0 0 0 41234161 0 0 0 0 0 0 41234161 7146217 17.33 7136545 9672 99.86 0.14 133154125 92718841 69.63 92645311 73530 99.92 0.08 Ordinary false Appointment of M/s. Rao & Emmar, Chartered Accountants (Firm Reg. No.003084S) and M/s. V K Ladha & Associates, Chartered Accountants (Firm Reg. No. 002301C), as the Joint Statutory Central Auditors (SCAs) of the Company for a tenure of 3 years from the conclusion of this 37th AGM till the conclusion of 40th AGM. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51989599 45652089 87.81 45483109 168980 99.63 0.37 51989599 0 0 0 0 0 0 51989599 0 0 0 0 0 0 51989599 45652089 87.81 45483109 168980 99.63 0.37 41234161 7146217 17.33 7138676 7541 99.89 0.11 41234161 0 0 0 0 0 0 41234161 0 0 0 0 0 0 41234161 7146217 17.33 7138676 7541 99.89 0.11 133154125 92728671 69.64 92552150 176521 99.81 0.19 Ordinary true To consider and approve the Material Related Party Transactions/ Arrangements upto an amount not exceeding Rs. 6000 Crores. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 51989599 45652089 87.81 45652089 0 100 0 51989599 0 0 0 0 0 0 51989599 0 0 0 0 0 0 51989599 45652089 87.81 45652089 0 100 0 41234161 7146217 17.33 7138566 7651 99.89 0.11 41234161 0 0 0 0 0 0 41234161 0 0 0 0 0 0 41234161 7146217 17.33 7138566 7651 99.89 0.11 93223760 52798306 56.64 52790655 7651 99.99 0.01 Special false To consider and approve the re-appointment of Shri Ajai Kumar (DIN:02446976) as an Independent Director for a 2nd tenure of 3 years. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51989599 45652089 87.81 45460958 191131 99.58 0.42 51989599 0 0 0 0 0 0 51989599 0 0 0 0 0 0 51989599 45652089 87.81 45460958 191131 99.58 0.42 41234161 7146217 17.33 7136546 9671 99.86 0.14 41234161 0 0 0 0 0 0 41234161 0 0 0 0 0 0 41234161 7146217 17.33 7136546 9671 99.86 0.14 133154125 92728671 69.64 92527869 200802 99.78 0.22 Special false To consider and approve the offer or invitation for subscription of NonConvertible Debentures (NCDs) or bonds, secured or unsecured, of any nature upto an amount not exceeding Rs.4000 Crore, on private placement. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51989599 45652089 87.81 44617227 1034862 97.73 2.27 51989599 0 0 0 0 0 0 51989599 0 0 0 0 0 0 51989599 45652089 87.81 44617227 1034862 97.73 2.27 41234161 7146217 17.33 7134753 11464 99.84 0.16 41234161 0 0 0 0 0 0 41234161 0 0 0 0 0 0 41234161 7146217 17.33 7134753 11464 99.84 0.16 133154125 92728671 69.64 91682345 1046326 98.87 1.13 Special false To consider and approve further issue of shares not exceeding Rs. 1000 Crore. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51989599 45652089 87.81 45639574 12515 99.97 0.03 51989599 0 0 0 0 0 0 51989599 0 0 0 0 0 0 51989599 45652089 87.81 45639574 12515 99.97 0.03 41234161 7146217 17.33 6954195 192022 97.31 2.69 41234161 0 0 0 0 0 0 41234161 0 0 0 0 0 0 41234161 7146217 17.33 6954195 192022 97.31 2.69 133154125 92728671 69.64 92524134 204537 99.78 0.22 Special false To consider and approve the borrowing limits not exceeding Rs 50,000 Crore. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51989599 45652089 87.81 45117215 534874 98.83 1.17 51989599 0 0 0 0 0 0 51989599 0 0 0 0 0 0 51989599 45652089 87.81 45117215 534874 98.83 1.17 41234161 7146217 17.33 7137046 9171 99.87 0.13 41234161 0 0 0 0 0 0 41234161 0 0 0 0 0 0 41234161 7146217 17.33 7137046 9171 99.87 0.13 133154125 92728671 69.64 92184626 544045 99.41 0.59