Cholamandalam Financial Holdings Ltd

Cholamandalam Financial Holdings Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026. The report, prepared on a consolidated basis, covers the company's lending and insurance businesses. It details corporate identity, registered and corporate addresses, contact information for queries, and the financial year of reporting. The company's primary business activities include financial services (lending) contributing 77.97% of turnover and insurance business contributing 21.67%. The report also outlines the markets served and customer types, emphasizing financial inclusion for underserved segments.

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.

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.

Cholamandalam Financial Holdings Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Following board approval, the company will submit these results as per listing regulations. Additionally, the trading window for designated persons will remain closed from April 1, 2026, to August 16, 2026, inclusive, in anticipation of this announcement.

Cholamandalam Financial Holdings Ltd has updated its list of Key Managerial Personnel authorized for stock exchange disclosures under SEBI Listing Regulations. Mr. Shyam Shankar has been appointed as Manager and Chief Financial Officer, effective June 15, 2026. He joins Ms. E Krithika, Company Secretary and Compliance Officer, as the authorized personnel for determining materiality and making requisite disclosures. This update ensures compliance with regulatory requirements regarding material events and information dissemination.

Cholamandalam Financial Holdings Ltd. announces the retirement of Mr. N Ganesh as Manager and CFO, effective June 14, 2026, and the appointment of Mr. Shyam Shankar as the new CFO and Manager, effective June 15, 2026. The board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.30 per share. The 77th AGM will be held on August 14, 2026, with a record date of August 7, 2026.

Cholamandalam Financial Holdings Ltd announced the resignation of Mr. N Ganesh as CFO, effective June 14, 2026, and the appointment of Mr. Shyam Shankar as the new CFO, effective June 15, 2026. The board also recommended a final dividend of ₹1.30 per equity share (130%) for the year ended March 31, 2026, subject to shareholder approval at the AGM on August 14, 2026. The record date for the dividend is August 7, 2026. Mr. Shyam Shankar has also been appointed as the Manager of the Company for a period of five years with effect from June 15, 2026, subject to the approval of the shareholders of the Company.

Cholamandalam Financial Holdings Ltd announced the resignation of CFO, Mr. N Ganesh, effective June 14, 2026, due to professional reasons. Mr. Shyam Shankar has been appointed as the new CFO and Manager, effective June 15, 2026. The board also approved audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹1.30 per share, and approved convening the 77th AGM on August 14, 2026.

Cholamandalam Financial Holdings Ltd (CFHL) reported audited financial results for the year ended March 31, 2026. Consolidated PAT for FY26 stood at ₹5,485 Cr, a growth of 16% compared to the previous year. The Board has recommended a final dividend of 130%, or ₹1.30 per share. Cholamandalam Investment & Finance Company Ltd (CIFCL), a 43.76% stake of CFHL, saw PAT rise by 23% to ₹5,220 Cr. Cholamandalam MS General Insurance Company Ltd (CMSGICL), a 60% stake of CFHL, reported a PAT of ₹253 Cr.

Cholamandalam Financial Holdings Ltd has declared a final dividend of ₹1.30 per equity share (130%) for the year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining shareholders eligible for the dividend is August 7, 2026. The company also announced the resignation of CFO Mr. N Ganesh effective June 14, 2026, and the appointment of Mr. Shyam Shankar as the new CFO and Manager, effective June 15, 2026. The 77th Annual General Meeting will be held on August 14, 2026.