
AGM/EGM22 Jul 2026, 10:00 pm
Cholamandalam Financial Holdings Ltd announces 77th AGM details
AI Summary
Cholamandalam Financial Holdings Limited has announced the details for its 77th Annual General Meeting (AGM), scheduled for Friday, August 14, 2026, at 2:30 p.m. IST. The meeting will be conducted via Video Conference (VC). The company has submitted its Annual Report for FY 2025-26 along with the AGM notice. Shareholders can participate in remote e-voting from August 11 to August 13, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹1.30 per equity share, re-appointment of Mr. Vellayan Subbiah, and the appointment of Mr. Shyam Shankar as Manager for five years.
Key Highlights
- 77th AGM on August 14, 2026, via Video Conference.
- Final dividend of ₹1.30 per equity share proposed.
- Audited financial statements for FY 2025-26 to be adopted.
- Appointment of Mr. Shyam Shankar as Manager approved.
- E-voting period: August 11-13, 2026.
Price Impact
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