Cholamandalam Financial Holdings Ltd

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.