Cholamandalam Investment and Finance Company Limited has informed the Exchange about Advertisement regarding Notice of the 47th Annual General Meeting
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Cholamandalam Investment and Finance Company has informed the exchanges that it has published newspaper advertisements in Business Line (English) and Dinamani (Tamil) regarding its 47th Annual General Meeting. The 47th AGM will be held on Thursday, 31st July 2025 at 3:30 PM through video conferencing to transact the businesses mentioned in the Notice dated 25 April 2025. The Annual Report and AGM Notice for FY2024-25 were dispatched electronically to members on 9th July 2025. The record date for determining entitlement to the final dividend is Thursday, 24th July 2025, and if declared at the AGM, the dividend will be paid on or before 29th August 2025. E-voting will be facilitated by NSDL during 28th-30th July 2025, with a cut-off date of 24th July 2025.
This is a routine procedural filing to comply with AGM advertisement requirements and does not carry any direct material impact on the stock. However, shareholders should note the record date of 24th July 2025 to be eligible for the final dividend, if approved at the AGM. The actual dividend declaration and financial results will be the key drivers of any stock movement.