Sundaram Finance Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2025
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Sundaram Finance Holdings has called its 31st AGM on July 24, 2025 at 10:00 AM via video conferencing. Shareholders will consider adopting audited financial statements for FY25 and approving a final dividend of Rs. 1.55 per share (31% on face value of Rs. 5). Together with two interim dividends already paid (Rs. 3.70 and Rs. 0.60 per share), the total dividend for FY25 works out to Rs. 5.85 per share (117% on face value), amounting to Rs. 129.93 crores. The record date for the final dividend is July 11, 2025, with payment on or after July 25, 2025. Director Sri Ananth Ramanujam is being re-elected, and a new Secretarial Auditor is being appointed for a 5-year term from April 2025 to March 2030.
Healthy total dividend payout of Rs. 5.85 per share signals strong FY25 earnings and rewards shareholders generously. Investors holding shares as of July 11, 2025 will receive the final dividend, with e-voting available from July 19-23, 2025.