Cholamandalam Financial Holdings Limited shareholders approved all five ordinary resolutions tabled at its 77th Annual General Meeting (AGM) held on August 14, 2026, via video conference. The consolidated scrutinizer’s report, submitted to the National Stock Exchange of India Ltd and BSE Limited on August 17, 2026, confirmed that each resolution passed with the requisite majority under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Participation

The company had 44,931 shareholders on the record date of August 7, 2026. Participation was primarily through remote e-voting and electronic voting during the AGM session facilitated by National Securities Depository Limited (NSDL). No shareholders attended in person or through proxy. A total of 52 shareholders attended via video conferencing, comprising 39 from the promoter group and 13 from the public category.

Resolution Results

All five resolutions were approved. The promoter and promoter group, holding 87,193,569 shares, voted 100% in favour across all agenda items. Institutional investors also showed strong support, while non-institutional public shareholders registered minimal dissent on specific governance-related resolutions.

Key Governance Outcomes

The meeting transacted all businesses outlined in the notice dated May 8, 2026. Key outcomes included:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, along with reports of the Board of Directors and Independent Auditors.
• Approval of the final dividend for FY26.
• Re-appointment of Mr. Vellayan Subbiah, a director retiring by rotation.
• Appointment of Mr. Shyam Shankar as Manager for a five-year term effective from June 15, 2026, to June 14, 2031.

Scrutinizer Report Details

Ms. Srinidhi Sridharan of M/s. Srinidhi Sridharan & Associates served as the scrutinizer for the e-voting process. The remote e-voting facility was available from August 11, 2026, at 9:00 am to August 13, 2026, at 5:00 pm. The electronic data relating to remote e-voting and electronic voting is under the safe custody of the scrutinizer and will be handed over to the Company Secretary after the Chairman approves the minutes.

The statutory auditor’s report and secretarial auditor’s report contained no qualifications, observations, or adverse remarks. Consequently, these reports were not read out at the meeting, in compliance with the Companies Act, 2013. Senior management, including CFO Mr. Shyam Shankar and Company Secretary Mrs. E Krithika, attended the meeting alongside representatives from subsidiary companies Cholamandalam Investment and Finance Company Limited and Cholamandalam MS General Insurance Company Limited.

Cholamandalam Financial Holdings reported Q1 revenue of 111B rupees, up from 92.96B rupees in the corresponding quarter of the previous year, alongside a consolidated net profit of 8.1B rupees, compared to 5.8B rupees in the year-ago period.

Q1 financial performance

The latest quarterly results reflect a broad-based improvement in both topline and bottom line on a year-on-year basis. The following table summarises the key financial metrics disclosed:

The year-on-year comparison indicates a significant increase in both revenue and consolidated net profit for Cholamandalam Financial Holdings during the reported quarter.