Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd announced the transcript of its earnings call for Q1 FY2027 financial results, with a growth of 2.6% in gross direct premium income and 6.7% in gross written premium. The company's performance was impacted by lower volumes in commercial lines and motor business, as well as a highly competitive market environment in the fire and health portfolios.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has resubmitted the proceedings of its 77th Annual General Meeting (AGM) along with a clarification regarding the delayed submission of the AGM proceedings, citing an inadvertent error in understanding the submission timeline.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has informed the exchange regarding Voting results and Scrutinizer's report for the 77th AGM, with all resolutions approved by the shareholders with requisite majority.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd held its 77th Annual General Meeting (AGM) on August 14, 2026, through video conferencing. The meeting was attended by the Chairman, Board members, senior management team, and representatives from subsidiary companies. The AGM approved the audited standalone and consolidated financial statements for FY 25-26, and the auditor's report did not have any qualifications or observations. The meeting also adopted the financial results for the quarter ended June 30, 2026.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has informed the exchange about the audio recording of its investor meet for the year ended June 30, 2026, which is available on its website.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a consolidated PAT of Rs. 1,789 Cr, a growth of 42% from the corresponding quarter of the previous year.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has informed the exchange regarding investor presentation.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 14, 2026. The results include a Limited Review Report issued by the statutory auditors, M/s. R.G.N. Price & Co., Chartered Accountants.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has informed the exchange regarding Outcome of Board Meeting held on August 14, 2026. The Board of Directors approved the un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2026. The meeting of Board of Directors commenced at 11.00 am and concluded at 1.00 pm.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has announced the outcome of its Board Meeting held on August 14, 2026, where the Board approved the un-audited financial results for the quarter ended June 30, 2026. The results have been disclosed in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has informed the exchange about a scheduled analyst/investor meet for the un-audited financial results for the quarter ended June 30, 2026.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has informed the exchange regarding the publication of a notice convening the 77th AGM through newspapers 'Business Standard' and 'Makkal Kural'. The notice confirms the completion of service of the AGM notice and annual reports to shareholders through electronic means.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has submitted its Business Responsibility and Sustainability Report for FY 2025-2026, as per SEBI regulations.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has informed the exchange about notice of shareholder's meeting. The 77th Annual General Meeting (AGM) will be held on August 14, 2026, through video conference. The meeting will consider and approve the audited standalone and consolidated financial statements for the FY 2025-26, declare a final dividend of ₹1.30 per equity share, and re-appoint Mr. Vellayan Subbiah as a director. The meeting will also consider the appointment of Mr. Shyam Shankar as the Manager of the Company for a term of five consecutive years.

Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Ltd has informed the exchange regarding annual report and notice of annual general meeting. The 77th AGM will be held on August 14, 2026 through video conference to consider and pass various resolutions, including the audited standalone and consolidated financial statements, final dividend, and re-appointment of a director.