48th AGM on 28 July 2026; final dividend Rs 0.70 and borrowing cap hike

Cholamandalam Investment has called its 48th AGM on 28 July 2026 at 3:30 PM IST via video conferencing. Items include adoption of FY26 standalone and consolidated financial statements, confirmation of interim dividend of Rs 1.30 per share already paid, declaration of final dividend of Rs 0.70 per share (total Rs 2 on Rs 2 face value), re-appointment of Mr Ravindra Kumar Kundu as Director, and a special resolution to raise the borrowing limit from Rs 3 lakh crore to Rs 4 lakh crore. Capital adequacy stood at 19.21 percent against the 15 percent RBI minimum.