BSE Financial Services

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sammaan Capital has informed that the Company will be meeting investors and analysts (One on One and group) in Jefferies India Access Days in London 2026 on Thursday & Friday, June 11 & 12, 2026. No unpublished price sensitive information (UPSI) will be discussed at the aforesaid meeting.

The above information is a part of company’s filings submitted to BSE.  

Can Fin Homes has informed that the Board of Directors at its meeting held today, on Monday, June 08, 2026, considered and approved the following: The Board of Directors approved the proposal of raising of funds by way of issuance of on-shore and/or off-shore debt instruments including but not limited to bonds, non-convertible debentures, non-convertible subordinated debt in the nature of Tier II NCDs/bonds, Residential Mortgage Backed Securities (RMBS) including Pass Through Certificates (PTC) denominated in Indian currency and/or any foreign currency, up to an amount not exceeding Rs 5,000 Crores which is subject to the approval of Shareholders at ensuing Annual General Meeting; Allotment of Equity Shares: The Board of Directors approved the allotment of 466 Equity Shares at an exercise price of Rs 842.80 per share to 11 employees under the CFHL Employee Stock Option Scheme 2024 (CFHL ESOP Scheme 2024). Consequently, the paid up equity share capital of the Company shall be increased from Rs 26,63,08,250 divided into 13,31,54,125 equity shares of face value Rs 2 each to Rs 26,63,09,182 divided into 13,31,54,591 equity shares of face value of Rs 2 each pursuant to the allotment of 466 equity shares under the CFHL ESOP Scheme 2024. The allotted shares shall rank pari-passu with the existing Equity Shares of the Company in all respects. In terms of Regulation 10(c) of the SEBI (SBEB) Regulations, 2021, the details of shares allotted as above are given in the Annexure- 1. The details required as per Regulation 30 (4) of SEBI (LODR) Regulations, 2015 are given in the Annexure- 2. The 39th Annual General Meeting ('AGM') of the Company will be held through Video Conference/Other Audio-Visual Means (OAVM) on July 29, 2026 (Wednesday) at 11:00 am. The Board of Directors has fixed July 03, 2026 (Friday) as the 'Record Date' for determining entitlement of the members to Final Dividend of Rs 8.00 per equity share of the face value of Rs 2 each for the financial year ended March 31, 2026. The Board of directors on the recommendations of the Nomination Remuneration and HR Committee (NRC), has approved the appointment of Smt. Varsha Vasant Purandare (DIN: 05288076) as a Non-Executive, Independent Director w.e.f. July 30, 2026 for a tenure of 3 years which is subject to the approval of shareholders at the ensuing Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

With reference to intimation dated June 05, 2026, Anand Rathi Share and Stock Brokers has informed that the Company has sent the notice of 35th Annual General Meeting (AGM) of the Company along with Annual Report for the Financial Year 2025-26 on June 06, 2026 to the members of the Company through electronic mode to those whose e-mail addresses are registered with Company/ Depositories/ Depository Participant(s)/ Registrar and Share Transfer Agent of the Company. Further, pursuant to provisions of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, they are enclosing the copies of newspaper advertisement, published on June 07, 2026 in Financial Express (English Edition), and Navshakti (Marathi Edition) detailing the procedure with respect to the e-voting facility provided by the Company to all its members to enable them, to cast their votes on all matters listed in the notice convening the 35th AGM of the Company scheduled to be held on Tuesday, June 30, 2026 at 04:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The above information is also available on the website of the Company at https://anandrathi.com/investors.

The above information is a part of company’s filings submitted to BSE.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SG Finserve has enclosed copies of the Newspaper Advertisements published in Financial Express (All India Edition) and Jansatta (Delhi Edition) on June 07, 2026, for the attention of the Equity Shareholders of the Company in respect of information regarding dispatch of Annual Report for the Financial Year ended March 31, 2026, and Notice of 32nd AGM of the Company scheduled on Tuesday, June 30, 2026, through Video Conferencing/Other Audio Visual Means facility. The same will be available on the Company’s website i.e., www.sgfinserve.com

The above information is a part of company’s filings submitted to BSE.