Cholamandalam Investment to hold 48th AGM on July 28, 2026
Cholamandalam Investment and Finance Company Ltd has announced its 48th Annual General Meeting (AGM) will be held on Tuesday, July 28, 2026, at 3:30 PM IST via Video Conferencing. The company has submitted its Annual Report for FY 2025-26 along with the AGM notice. E-voting will be available from July 24 to July 27, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of an interim dividend of 65% (₹1.30 per share), declaration of a final dividend of 35% (₹0.70 per share), and the re-appointment of Mr. Ravindra Kumar Kundu as a Director. Special business includes seeking member approval for the Board of Directors regarding certain provisions of the Companies Act, 2013.
Key Highlights
- 48th AGM scheduled for July 28, 2026, via Video Conference.
- Annual Report for FY 2025-26 and AGM notice submitted.
- Interim dividend of 65% confirmed; final dividend of 35% declared.
- Director re-appointment and special business on agenda.
- E-voting window: July 24-27, 2026; cut-off July 21, 2026.
Price Impact
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