Cholamandalam Investment and Finance Company Limited has informed the Exchange about Advertisement regarding convening of 47th Annual General Meeting through Video Conferencing/Other Audio Visual Means.
CHOLAFIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cholamandalam Investment and Finance Company has submitted copies of newspaper advertisements published on June 28, 2025 in 'Business Line' and 'Dinamani' (Tamil edition) regarding its 47th Annual General Meeting. The AGM is scheduled for Thursday, July 31, 2025 at 3:30 PM (IST) and will be held entirely through Video Conferencing/Other Audio Visual Means. The Board had earlier, on April 25, 2025, recommended a final dividend of ₹0.70 per equity share for FY 2024-25. The record date/cut-off for eligibility is Monday, July 14, 2025, remote e-voting will run from July 18 to July 20, 2025, and the Register of Members will be closed from July 15 to July 21, 2025. The AGM Notice and Annual Report will be sent electronically to members with registered email IDs, and e-voting facility will be provided via CDSL.
This is a routine regulatory filing meant to notify shareholders about the upcoming virtual AGM, e-voting timelines, and the record date for the already-approved final dividend of ₹0.70 per share. No new financial information is being announced, so any direct stock price impact is expected to be negligible.