Shriram Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 18, 2025
SHRIRAMFIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shriram Finance Limited has submitted the consolidated voting results and scrutinizer's report for its 46th AGM held on July 18, 2025, conducted via video conferencing. All 12 resolutions were approved by shareholders with the required majority. Key items included adoption of audited standalone and consolidated financial statements for FY25, confirmation of a final dividend of Rs. 3 per share (on face value of Rs. 2) along with two earlier interim dividends of Rs. 22 and Rs. 2.50 per share, and re-appointment of Mr. Ignatius Michael Viljoen as director. Special resolutions to enhance borrowing limits, security creation on assets, and limits for sell/assign/securitize receivables were passed with 100% approval. Shareholders also approved the alteration of the main object clause of the Memorandum of Association. Out of 2,72,755 shareholders on the cut-off date, around 85% of outstanding shares participated in voting, with nearly all resolutions receiving 99% or higher support.
This is a procedural disclosure confirming the outcome of the AGM, so no direct stock price impact is expected. Shareholders can expect the declared final dividend of Rs. 3 per share to be paid; the higher borrowing and securitisation limits give the company more flexibility to raise funds and grow its loan book.