StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting16 Oct 2026, 03:36 pm

Shriram Finance Board Meeting on Oct 23 to Consider Q2 Results, Dividend

AI Summary

Shriram Finance Ltd has announced that its Board of Directors will convene on October 23, 2026. The meeting agenda includes the approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026. Additionally, the board will consider the declaration of an interim dividend for the Financial Year 2026-27, if applicable. The meeting will also address the periodical resource mobilization plan for issuing debt securities, such as NCDs and bonds, through private placement or public issue, for business purposes. Furthermore, approval of the Notice of Postal Ballot for seeking shareholder consent for raising funds via redeemable non-convertible debt securities on a private placement basis will be considered.

Key Highlights

  • Board meeting scheduled for October 23, 2026.
  • Consideration of Q2 FY27 unaudited financial results.
  • Potential declaration of interim dividend for FY27.
  • Approval of debt issuance and fund-raising plans.
  • Seeking shareholder approval for debt securities via postal ballot.