NSEShareholders meeting1h ago · 22 Jul 2026, 07:04 pm
Shareholders meeting
Sundaram Finance Limited · SUNDARMFIN
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Sundaram Finance Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on July 22, 2026, where resolutions related to audited financial statements, final dividend declaration, and director re-appointments were passed with high voting percentages.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
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Sundaram Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 22, 2026
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SUNDARMFIN_22072026190338_ScrutinizerReport.pdf
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Report of Scrutinizer for the Resolutions Passed att he 73^^ Annual General Meeting of
Sundaram Finance Limited
Mr. S. Viji
Chairman
Sundaram Finance Limited
21 Patullos Road
Chennai 600 002
73*^ Annual General Meeting of the Equity Shareholderso f Sundaram Finance Limited held on
Wednesday, the 22"‘' July 2026 at 10.00 A.M. 1ST throughV ideo Conferencing
I, T K Bhaskar, appointed as Scrutinizer for the purposeo f conducting the remote e-voting and e-
voting at the meeting on the below mentioned resolutions in a fair and transparent manner at the
73^“^ Annual General Meeting of the Equity Shareholderso f Sundaram Finance Limited, held on
Wednesday, the 22"^ July 2026 at 10:00 A.M 1ST throughV ideo Conferencing, submit my report as
under:
1. The Company had engaged the services of CentraDl epository Services (India) Limited (CDSL) to
provide e-voting facilities, enabling the members toc ast their votes electronically in a secure
manner.
2. The remote e-voting commenced on Friday, the 17*'’ July 2026 (9:00 A.M.) and ended on Tuesday
the 2r*July 2026 (5:00 P.M.).
3. I ensured the closure of the remote e-voting processo n 21** July 2026 at 5:00 P.M and e-voting
at the meeting on 22"^ July 2026 at 10.30 A.M. Thereafter, I downloaded and forwarded the E-
voting Report to the Registrar & Share Transfer Agents.
4. The results of the e-voting process are as under:
ORDINARY BUSINESS
1) ORDINARY RESOLUTION FOR ADOPTION OF AUDITED STANDALONEA ND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31M^ ARCH 2026
Total
Number of valid votes received 7,18,49,508
Votes in favour of the Resolution 7,18,24,337
Votes against the Resolution 25,171
Votes In favour as a percentage of
99.96%
total number of valid votes cast
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2) ORDINARY RESOLUTION FOR DECLARATION OF FINAL DIVIDENDF OR THE FINANCIAL YEAR ENDED
31^ MARCH 2026
Total
Number of valid votes received 7,18,69,895
Votes in favour of the Resolution 7,18,69,884
Votes against the Resolution 11
Votes in favour as a percentage of
100%
total number of valid votes cast
3) ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. HARSHAV IJI AS A DIREaOR LIABLE TO
RETIRE BY ROTATION
Total
Number of valid votes received 6,87,73,484
Votes in favour of the Resolution 6,20,32,262
Votes against the Resolution 67,41,222
Votes in favour as a percentage of
90.20%
total number of valid votes cast
4) ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. RAJIV C. LOCHAN AS A DIREaOR LIABLE
TO RETIRE BY ROTATION
Total
Number of valid votes received 7,18,47,531
Votes In favour of the Resolution 7,16,92,348
Votes against the Resolution 1,55,183
Votes in favour as a percentage of
99.78%
total number of valid votes cast
Thanking you,
Place; Chennai
Dated: 22.07.2026
Yours Faithfully,
T. K. Bhaskar
Scrutinizer
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