Cholamandalam Financial Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
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Cholamandalam Financial Holdings Limited (formerly TI Financial Holdings) has called its 76th Annual General Meeting for Friday, August 8, 2025 at 3:00 PM IST, to be held entirely via video conference. The AGM will consider adopting the audited standalone and consolidated financial statements for FY 2024-25, approve a final dividend of ₹1.30 per equity share (130% on face value of ₹1), and re-appoint Mr. Sridharan Rangarajan as a director retiring by rotation. Shareholders will also vote on appointing M/s. Sridharan & Sridharan Associates as the new secretarial auditor for a five-year term from FY 2025-26 to FY 2029-30, with a proposed fee of ₹1.20 lakh per year versus ₹55,000 paid to the previous auditor. The record date for the dividend is August 1, 2025, and if approved, the dividend will be paid on or before September 6, 2025. E-voting runs from August 4 to August 7, 2025, with NSDL providing the electronic voting platform.
Shareholders holding shares as of the August 1, 2025 record date are eligible for the ₹1.30 per share dividend and must cast their votes electronically by August 7, 2025. Investors should ensure their email, PAN, and bank details are updated with their depository or the registrar (KFin Technologies) to receive the dividend and AGM notice without issues.