Shriram Finance Limited has informed the Exchange about Copy of Newspaper Publication in connection with the 46th AGM information
SHRIRAMFIN · price
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Shriram Finance Limited has submitted copies of newspaper advertisements published on June 20, 2025 in Financial Express (English) and Makkal Kural (Tamil) regarding its 46th Annual General Meeting. The AGM will be held on Friday, July 18, 2025 at 2:00 p.m. via Video Conferencing (VC)/OAVM, with no physical presence of members. The Board has recommended a final dividend of Rs. 3 per equity share (face value Rs. 2, i.e., 150% post-split) for FY 2024-25, subject to shareholder approval at the AGM. The record date for the dividend is July 11, 2025, and payment will be made electronically on or before August 16, 2025. The Register of Members and Share Transfer Books will remain closed from July 12 to July 18, 2025. Members can attend, vote, and access the annual report electronically through the company's website and CDSL's e-voting platform.
This is a routine regulatory disclosure reminding shareholders of the upcoming AGM and confirming the Rs. 3 per share final dividend for FY25. The dividend is already known (recommended on April 25, 2025), so no new material surprise for the stock; shareholders should ensure their KYC and bank details are updated before the July 11 record date to receive the dividend.