| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2025 | 26 May 2025 |
| Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2025, inter alia, has recommended a final dividend of Rs. 21/- per share (210%) for the financial year ended March 31, 2025, on the paidup capital of Rs. 111.10 cr. This, together with the interim dividend of Rs. 14/- per share (140%) paid on February 24, 2025, will make a total dividend of Rs. 35/- per share (350%) for the financial year ended March 31, 2025. Sundaram Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2025 (As Per NSE Announcement Dated On : 27.06.2025) Sundaram Finance Limited has informed the Exchange regarding a minor correction in the Notice to the 72nd Annual General Meeting. We wish to inform you that in the Notice of the 72nd Annual General Meeting which was sent to the shareholders on 27th June 2025, under Resolution No. 2 - Declaration of Final Dividend, the date for reckoning the eligibility of the shareholders for receiving the Final Dividend, viz., Record Date, was inadvertently mentioned as 16th July 2025, instead of 9th July 2025. We have rectified the date as 9th July 2025 in the Notice to the shareholders and are enclosing the copy of the same for your records (As Per NSE Announcement Dated On : 22.07.2025) Sundaram Finance Limited has submitted to the Exchange a copy of the Scrutinizers Report relating to the Annual General Meeting held on July 23, 2025 (As Per NSE Announcement Dated On : 23.07.2025) Sundaram Finance Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 23, 2025 (As Per NSE Announcement Dated On : 24.07.2025) | ||
| AGM | 14 Aug 2024 | 24 May 2024 |
| The register of members and share transfer books of the Company will remain closed from Thursday, the 1st August 2024 to Wednesday, the 14th August 2024 (both days inclusive) for the 71st Annual General Meeting and for considering the payment of final dividend. The dividend, if approved by the shareholders at the Annual General Meeting proposed to be held on 14th August 2024, will be paid on or after 16th August 2024 to those shareholders whose names appear on the Register of Members of the Company as on 31st July 2024. Sundaram Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2024 (As Per NSE Announcement Dated on: 22/07/2024) Sundaram Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2024 along with a copy of minutes. (As Per NSE Announcement Dated on: 14/08/2024) | ||
Sundaram Finance reported its highest-ever disbursements in H1FY25, at ₹13,768 Crore, a 3% increase over H1FY24.
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