Newspaper Advertisement for 46th AGM Information
Awaiting price reaction for this filing.
Shriram Finance has published a public notice in Financial Express (English) and Makkal Kural (Tamil) on June 20, 2025, informing shareholders about its 46th Annual General Meeting (AGM) scheduled for Friday, July 18, 2025 at 2:00 PM IST, to be held via video conferencing. The Board has recommended a final dividend of Rs. 3 per equity share of face value Rs. 2 (i.e., 150%) for FY 2024-25, subject to shareholder approval at the AGM. The record date for the dividend is July 11, 2025, and dividend payments will be made electronically on or before August 16, 2025. Shareholders whose email IDs are registered will receive the annual report electronically, while others will be sent a letter with a web link to access it.
This is a routine compliance filing confirming the AGM date and final dividend of Rs. 3/share (150% on face value of Rs. 2). Shareholders should ensure their email addresses and bank details are updated by July 11, 2025 (record date) to receive the dividend on time. No new business developments are disclosed here.