77th AGM on Aug 14, 2026; Final Dividend of INR 1.30 per Share Proposed

Board & Shareholder Meetings View source PDF

CHOLAHLDNG · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-1.0%1-day move

₹1529.80

prior close

₹1527.00

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AI summary

Cholamandalam Financial Holdings informed the exchange about its 77th AGM on August 14, 2026 at 2.30 PM IST via video conference. Items include approval of FY25-26 audited financial results, final dividend of INR 1.30 per share (130 percent on face value), re-appointment of Mr. Vellayan Subbiah as director, and appointment of Mr. Shyam Shankar as Manager and CFO for 5 years. E-voting runs August 11 to 13, 2026. Record date for dividend is August 7, 2026.

Likely market impact

Routine AGM notice with a proposed final dividend of INR 1.30 per share. Positive for income investors. No major price catalyst expected.