Shriram Finance Board Approves FY26 Audited Results, Recommends 300% Final Dividend
Shriram Finance's Board approved FY26 audited financial results. Recommended a final dividend of ₹6 per share (300%), making total FY26 dividend ₹10.80 per share. Approved resource mobilization for FY27. Re-appointed Parag Sharma as MD & CEO for 5 years from Dec 13, 2026. Appointed Morihiko Fuji and Shinichi Fujinami as Additional Directors.
The approval of audited financial results, a substantial dividend recommendation, resource mobilization plans, and key leadership re-appointments are material events for shareholders and stakeholders, impacting the company's financial outlook and governance.
The company reported positive financial results and recommended a significant dividend, alongside key management appointments and strategic approvals, indicating a stable and forward-looking financial position.
Shriram Finance Limited's Board of Directors, in a meeting held on April 24, 2026, approved the audited annual financial statements (standalone and consolidated) for the financial year ended March 31, 2026. The board also approved the audited financial results for the fourth quarter and the full financial year ended March 31, 2026.
Key decisions from the meeting include the recommendation of a final dividend of ₹6 per share (300%) for FY2025-26, subject to shareholder approval at the 47th Annual General Meeting (AGM). This is in addition to the interim dividend of ₹4.80 per equity share declared earlier, bringing the total dividend for FY2025-26 to ₹10.80 per share (540%). The record date for this final dividend has been fixed as Friday, July 3, 2026.
The board also approved the resource mobilization plan for FY2026-27, which includes the issuance of debt securities such as redeemable non-convertible debentures and subordinated debentures through private placement or public issue, as well as external commercial borrowings.
Furthermore, the re-appointment of Mr. Parag Sharma as Managing Director & CEO for a further period of 5 years, effective December 13, 2026, was approved, pending member approval at the 47th AGM. The appointments of Mr. Morihiko Fuji and Mr. Shinichi Fujinami as Additional Directors, nominees of MUFG Bank Ltd., were also approved, effective April 24, 2026. The company also approved the appointment of M/s Pijush Gupta & Co. as Tax Auditor for FY2026-27 and noted the transfer of a Key Managerial Person to a new role within the Shriram Group.
The 47th AGM is scheduled for Friday, July 10, 2026, conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, July 4, 2026, to Friday, July 10, 2026, inclusive, for the AGM and dividend payment.
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Shriram Finance Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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