StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM6 Jul 2026, 08:10 pm

Cholamandalam Invst FY26 Annual Report & AGM Notice

AI Summary

Cholamandalam Investment and Finance Company Ltd has released its Annual Report for FY 2025-26, along with the Notice of the 48th Annual General Meeting (AGM). The AGM is scheduled for July 28, 2026, via Video Conferencing. The report includes audited standalone and consolidated financial statements for FY 2025-26. Key resolutions include the approval of financial statements, confirmation of an interim dividend of 65% (₹1.30 per share), and declaration of a final dividend of 35% (₹0.70 per share). The re-appointment of Mr. Ravindra Kumar Kundu as Director is also on the agenda, alongside special business concerning the Board of Directors' powers. E-voting facilities are available from July 24 to July 27, 2026.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • AGM scheduled for July 28, 2026, via Video Conference.
  • Interim dividend of 65% confirmed; final dividend of 35% declared.
  • Approval sought for audited standalone and consolidated financials.
  • Director re-appointment and special business on agenda.