Can Fin Homes Limited — Others, 26-07-2025: Copy of Newspaper Publication

Can Fin Homes has provided details for its upcoming 38th Annual General Meeting, which will be held virtually. Shareholders can access the Annual Report and meeting notice electronically. The company is offering an e-voting facility for all resolutions, with a specific eligibility cut-off date. Remote e-voting will be open for a defined period leading up to the meeting. A record date has been set for the final dividend for FY2024-25. This dividend, if approved by shareholders at the AGM, will be disbursed within 30 days of the meeting's conclusion. Shareholders are advised to update their bank details.