Sundaram Finance Holdings Limited has informed the Exchange about Copy of Newspaper Publication
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Sundaram Finance Holdings Limited has published a notice in the newspaper about its 31st Annual General Meeting (AGM) scheduled for Thursday, 24th July 2025 at 10:00 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of AGM along with the Annual Report for FY 2024-25 was sent electronically to shareholders on 30th June 2025. Members can attend the meeting through VC/OAVM, and remote e-voting will be conducted by CDSL from 19th July 2025 (9:00 AM) to 23rd July 2025 (5:00 PM), with the cut-off date for voting eligibility set as 17th July 2025. Sri T.K. Bhaskar of H&B Partners, Advocates has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory filing notifying shareholders about the upcoming AGM and electronic voting arrangements. No material impact on stock price is expected, but shareholders should note the voting cut-off date of 17th July 2025 to be eligible to participate in the e-voting process.