Sundaram Finance Limited

Sundaram Finance Limited

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.

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 22, 2026. The meeting saw a total of 110,127,532 shares being voted, with 95.01% of promoter and promoter group shares and 83.41% of public institutions' shares being voted in favor of the resolutions.

Sundaram Finance Limited

Sundaram Finance Limited held its 73rd Annual General Meeting on July 22, 2026, with a certificate obtained from a practicing Company Secretary regarding compliance with Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The meeting was attended by 112 members, including directors and key management personnel. The Chairman delivered a speech highlighting the global economic environment, Indian economy's resilience, and the company's performance.

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange regarding the exercise of 40 stock options under the Sundaram Finance Employee Stock Option Scheme – 2008 (SFESOS) by an employee.

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange regarding the exercise of 128 stock options under the Sundaram Finance Employee Stock Option Scheme – 2008 (SFESOS).

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026, confirming that securities received for dematerialisation were accepted/rejected and listed on stock exchanges, and that security certificates were mutilated and cancelled after due verification.

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange regarding the exercise of 40 stock options by an employee, with the details of the stock options granted under the Sundaram Finance Employee Stock Option Scheme – 2008.

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange regarding the exercise of 20 stock options under the Sundaram Finance Employee Stock Option Scheme – 2008 (SFESOS) by one option holder.

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange regarding the exercise of 1,301 stock options under the Sundaram Finance Employee Stock Option Scheme – 2008 (SFESOS).

Sundaram Finance Limited

Sundaram Finance Limited has announced its 73rd Annual General Meeting to be held on July 22, 2026, through video conferencing mode. The meeting will consider and approve the audited financial statements for the year ended March 31, 2026, and the board's and auditors' reports. A final dividend of ₹24 per share (240% on the face value of ₹10) will be declared for the financial year ended March 31, 2026, and the record date for reckoning the eligibility of shareholders for receiving the dividend is proposed to be fixed as July 6, 2026.

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange about Copy of Newspaper Publication

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from 1st July 2026 till 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June 2026.

Sundaram Finance Limited

Sundaram Finance Limited announced the exercise of 192 stock options by two employees under its Employee Stock Option Scheme (SFESOS) – 2008, specifically Grant 15, which was originally granted on May 26, 2023. The exercise took place on June 23, 2026. The company is taking steps to transfer the corresponding equity shares from the Sundaram Finance Employees Welfare Trust to the demat accounts of the respective option holders.

Sundaram Finance Limited

Sundaram Finance Limited has announced the exercise of 615 employee stock options. This is a routine event related to employee compensation and stock ownership, and the number of options is very small in the context of the company's overall outstanding shares. It has no material impact on the company's financial position or future prospects.

Sundaram Finance Limited

Sundaram Finance Limited announced the exercise of 40 employee stock options under its Sundaram Finance Employee Stock Option Scheme – 2008 (SFESOS). These options, part of Grant 15 made on May 26, 2023, were exercised by two option holders on June 19, 2026. The company is now transferring the corresponding equity shares from its Employees Welfare Trust to the respective option holders' demat accounts. This is a routine operational update concerning employee compensation. For investors, the exercise of such a small number of options has a negligible financial impact or dilutive effect.

Sundaram Finance Limited

Sundaram Finance Limited has informed the Exchange regarding the exercise of stock options under Sundaram Finance Employee Stock Option Scheme – 2008 (SFESOS) by employees.