77th AGM notice and annual report filed for FY 2025-26
CHOLAHLDNG · price
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Cholamandalam Financial Holdings has informed the exchange about its 77th AGM on August 14, 2026 via video conference. Agenda includes adoption of FY26 audited standalone and consolidated financials, declaration of final dividend of Rs 1.30 per share (130 percent on face value of Rs 1), with record date August 7, 2026 and payment by September 12, 2026. Also seeks approval to re-appoint Mr. Vellayan Subbiah as director and appoint Mr. Shyam Shankar as Manager and CFO for 5 years from June 15, 2026. E-voting facility provided through NSDL.
Final dividend of Rs 1.30 per share declared. New Manager and CFO appointed for 5 years. AGM on Aug 14, 2026.