Pursuant to Regulation 30 of SEBI LODR Regulations, we inform that the businesses as stated in the letter were transacted at the Annual General Meeting of the Company held today i.e. July 29, 2025.
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Shriram Asset Management Company held its 31st AGM on July 29, 2025, via video conferencing from 4:30 PM to 5:20 PM. Shareholders approved the audited financial statements for FY ended March 31, 2025, and re-appointed Mrs. Subhasri Sriram (DIN: 01998599) as Director (retiring by rotation). As special business, members approved the appointment of a Secretarial Auditor, a Related Party Transaction, and a revision in the remuneration of Mr. Kartik Jain (DIN: 09800492), Managing Director and CEO. The detailed voting results under Regulation 44(3) will be filed separately.
Routine AGM proceedings with no material surprises; the approval of revised pay for the MD & CEO and a Related Party Transaction are items to watch, though impact on shareholders depends on the voting results and RPT details to be disclosed later.