| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| Shriram Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2025. Please find attached Outcome of Board Meeting held on November 10, 2025 Please find attached Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended September 30, 2025 as approved by Board of Directors at its meeting held today. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 15 Jul 2025 |
| Shriram Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30 2025. Please find attached outcome of Board Meeting held on July 30, 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 28 Apr 2025 | 11 Apr 2025 |
| Shriram Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year Ended March 31 2025. Please find attached outcome of Board Meeting held on April 28, 2025 (As Per Bse Announcement Dated on :28.04.2025) Please find attached copies of Audited Financial Results for the Quarter and Year ended March 31, 2025 published in newspapers Free Press Journal and Navshakti on April 29, 2025 (As per BSE Announcement Dated on 29/04/2025) | ||
| Board Meeting | 29 Jan 2025 | 17 Jan 2025 |
| SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 Please find attached Unaudited Financial Results along with the Limited Review Report for the Quarter and Nine months ended December 31, 2024 as approved by Board of Directors at its meeting held today. (As Per Bse Announcement Dated on 29.01.2025) | ||
Furthermore, Shriram AMC said that the Board will be restructured to include Sanlam’s representatives.
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