StockWatch
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Investment Company
AGM/EGM22 Jul 2026, 10:00 pm

Cholamandalam Financial Holdings Ltd to hold 77th AGM on Aug 14, 2026

AI Summary

Cholamandalam Financial Holdings Limited has announced its 77th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 2:30 PM IST. The meeting will be conducted via video conference. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the declaration of a final dividend of ₹1.30 per equity share, and the re-appointment of Mr. Vellayan Subbiah as a director. Additionally, the appointment of Mr. Shyam Shankar as Manager for a five-year term starting June 15, 2026, will be considered.

Key Highlights

  • 77th AGM scheduled for August 14, 2026, via video conference.
  • Approval of FY26 audited standalone and consolidated financial statements.
  • Proposed final dividend of ₹1.30 per equity share.
  • Re-appointment of director Mr. Vellayan Subbiah.
  • Consideration of Mr. Shyam Shankar's appointment as Manager.