Sundaram Finance Limited has submitted to the Exchange a copy of the Scrutinizers Report relating to the Annual General Meeting held on July 23, 2025
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Sundaram Finance held its 72nd AGM on July 23, 2025 via video conferencing, and shareholders voted on seven resolutions through remote e-voting and e-voting at the meeting. All resolutions were passed with overwhelming support, ranging from 98.55% to 99.99% votes in favour. Key items approved include adoption of audited standalone and consolidated financial statements for FY25, declaration of dividend, re-appointment of directors Mr. T.T. Srinivasaraghavan and Mr. A.N. Raju, re-appointment of Mr. Ganesh Lakshminarayan as Independent Director (special resolution), and appointment of the secretarial auditor. Total valid votes polled on each resolution were around 7.08 to 7.13 crore, indicating very high shareholder participation.
This is a routine post-AGM compliance filing with no negative surprises — all resolutions sailed through with near-unanimous support, confirming strong shareholder confidence in management and no governance concerns. No direct material impact on the stock price is expected from this filing.