Shriram Finance Limited has informed the Exchange about Copy of Newspaper Publication with respect to dispatch of 46th Annual report including AGM notice
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Shriram Finance Limited has informed the stock exchanges about publishing newspaper advertisements in Financial Express (English) and Makkal Kural (Tamil) regarding the completion of dispatch of the 46th Annual Report for FY 2024-25 along with the AGM notice. The 46th Annual General Meeting is scheduled for Friday, July 18, 2025 at 2:30 PM (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members. The Annual Report dispatch was completed on June 24, 2025. Remote e-voting will be open from July 15, 2025 (9:00 AM) to July 17, 2025 (5:00 PM), with the cut-off date for voting eligibility set as July 11, 2025. The Register of Members and Share Transfer Books will remain closed from July 12, 2025 to July 18, 2025 for the purpose of dividend payment and AGM. Final dividend for FY 2024-25, upon declaration at the AGM, will be paid on or before August 16, 2025.
This is a routine procedural filing informing shareholders about the upcoming AGM and related voting and dividend timelines. Shareholders should note the cut-off date of July 11, 2025 for e-voting eligibility and the book closure period. No material impact on stock price expected; shareholders awaiting the final dividend should ensure their KYC and bank details are updated with the RTA.