Cholamandalam Financial Holdings Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on August 08, 2025. Further, the company has informed the exchange regarding voting results.
CHOLAHLDNG · price
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Cholamandalam Financial Holdings Limited held its 76th AGM on August 8, 2025, via video conferencing, with 50,177 shareholders on record. All five ordinary resolutions were passed with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, approval of the final dividend, re-appointment of Mr. Sridharan Rangarajan as director, and appointment of Sridharan & Sridharan Associates as secretarial auditor for five years (FY 2025-26 to 2029-30). Overall voting participation was high, with about 81.5% of total shares being polled. The dividend resolution received near-unanimous support (99.99% in favor), while the director re-appointment saw a small dissent of 3.09% against it. The scrutinizer, Srinidhi Sridharan & Associates, confirmed that all resolutions were validly passed.
Routine procedural filing confirming shareholder approval of key AGM agenda items, including the final dividend for FY25. No surprises or negative signals — all resolutions passed comfortably, indicating stable shareholder support and no governance concerns.