Shriram Finance Announces 47th AGM on July 10, 2026, to Discuss FY26 Results and Dividend
Shriram Finance will hold its 47th AGM on July 10, 2026, via VC/OAVM. The meeting will discuss the FY26 financial results and a final dividend of ₹6 per share. Key appointments and related party transactions are also on the agenda. E-voting is open from July 7-9, 2026.
The AGM is a significant corporate event where shareholders vote on key matters including financial results and dividends. The proposed dividend and director appointments have a direct impact on shareholders and governance.
The announcement is a routine corporate action regarding the Annual General Meeting and related financial disclosures. It does not contain any new financial performance data or significant strategic news that would warrant a positive or negative sentiment.
Shriram Finance Limited has announced that its 47th Annual General Meeting (AGM) is scheduled to be held on Friday, July 10, 2026, at 2:00 p.m. IST, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The company has also enclosed the Annual Report for the Financial Year 2025-26, which includes the Notice of the 47th AGM, and the Business Responsibility and Sustainability Report for the same financial year.
The agenda for the AGM includes the consideration and adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Shareholders will also vote on the declaration of a final dividend of ₹6 per equity share and the confirmation of the interim dividend of ₹4.80 per equity share. Additionally, resolutions will be proposed for the re-appointment of Mr. D. V. Ravi as a Director, the fixation of remuneration for joint statutory auditors M/s. G. D. Apte & Co. and M/s M M NISSIM & CO LLP, the appointment of Mr. Morihiko Fuji and Mr. Shinichi Fujinami as Non-Executive and Non-Independent Directors, the re-appointment of Mr. Parag Sharma as Managing Director & CEO, and entering into Material Related Party Transactions with MUFG Bank Ltd.
Remote e-voting will commence on Tuesday, July 7, 2026 (9:00 a.m. IST) and conclude on Thursday, July 9, 2026 (5:00 p.m. IST). The cut-off date for determining voting eligibility is Friday, July 3, 2026. The company will also provide a live webcast of the AGM proceedings.
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Shriram Finance 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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Shriram Finance Limited. Read the original for the full detail.