Cholamandalam Investment and Finance Company Limited held its 48th AGM on July 28, 2026.
Cholamandalam Investment and Finance Company Limited held its 48th AGM on July 28, 2026, transacting key businesses including the adoption of FY26 financial statements and dividend declarations. Borrowing powers were increased to ₹4,00,000 crores. Voting results are expected within two days.
The announcement details the proceedings of a routine annual general meeting and does not introduce any new material information that would significantly impact the company's financial performance, operations, or stock price.
The announcement is a routine update on the proceedings of the Annual General Meeting, which is a standard corporate event. It does not contain any new financial information or strategic decisions that would significantly alter the company's outlook.
Cholamandalam Investment and Finance Company Limited (the Company) conducted its 48th Annual General Meeting (AGM) on July 28, 2026, commencing at 3:30 p.m. through Video Conferencing (VC) as per the provisions of the Companies Act, 2013, and relevant SEBI regulations. The meeting was chaired by Mr. Vellayan Subbiah, Executive Chairman, who welcomed the members and introduced the directors present. Ms. Bhama Krishnamurthy, Independent Director, was unable to attend due to personal reasons.
The Chairman highlighted the company's performance, key initiatives, technological capabilities, ESG, and CSR activities. Mr. Ravindra Kumar Kundu, Managing Director, presented the financial highlights for FY 2025-26 and the quarter ended June 30, 2026.
The following businesses were transacted: adoption of standalone and consolidated financial statements for the year ended March 31, 2026; confirmation of interim dividend and declaration of final dividend for FY 2025-26; re-appointment of Mr. Ravindra Kumar Kundu as Director; and approval for an increase in borrowing powers up to ₹4,00,000 crores.
Shareholders posed queries regarding the company's accounts, performance, and operations, which were addressed by the Chairman. The voting results will be declared within two working days and will be available on the company's website and submitted to the stock exchanges. The meeting concluded at 4:16 p.m.
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Cholamandalam Investment and Finance Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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