Shriram Finance Limited has informed the Exchange about letter to Shareholders with respect to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 regarding the 46th Annual Report for the Financial Year 2024-25

Shriram Finance Limited has informed the exchanges that it is sending letters to shareholders whose email addresses are not registered, providing a web link to access the 46th Annual Report for FY 2024-25, as required under SEBI LODR Regulation 36(1)(b). The 46th Annual General Meeting (AGM) is scheduled for Friday, July 18, 2025, at 2:00 PM via video conferencing. The remote e-voting window runs from July 15, 2025 (9:00 AM) to July 17, 2025 (5:00 PM), with a cut-off date of July 11, 2025. The Register of Members will be closed from July 12 to July 18, 2025, for dividend and AGM purposes. A final dividend for FY 2024-25, subject to shareholder approval at the AGM, will be paid electronically on or before August 16, 2025.