Cholamandalam Financial Holdings Limited has informed the exchange regarding copy of Newspaper publication in connection with the 76th AGM of the Company
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Cholamandalam Financial Holdings has informed the exchanges about the newspaper publication confirming the completion of electronic dispatch of the 76th AGM notice and annual report to shareholders. The 76th AGM will be held on Friday, August 8, 2025 at 3:00 PM through video conference. The record date for the final dividend for FY25 has been fixed as Friday, August 1, 2025, meaning shareholders holding shares on that date will be eligible for the dividend. Remote e-voting through NSDL will be open from August 4, 2025 (9:00 AM) to August 7, 2025 (5:00 PM). Members must update their bank account, PAN, nomination and contact details with their depository or RTA (KFin Technologies) by July 28, 2025 to receive dividends smoothly and participate in e-voting.
This is a routine procedural filing confirming the AGM process. Key action points for shareholders: ensure KYC is updated by July 28, 2025, hold shares by the August 1, 2025 record date to be eligible for the final dividend, and use the August 4-7 e-voting window to vote on AGM resolutions.