Cholamandalam Financial Holdings will host an analyst and investor call on August 14, 2026, to discuss its un-audited financial results for the quarter ended June 30, 2026. The session is scheduled for 4:30 PM IST and will be organized by IIFL Capital Services Limited. This communication serves as a formal notification to shareholders and market participants regarding the timing and access details for the earnings discussion.

The disclosure was filed with the National Stock Exchange of India Ltd and BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company aims to provide clarity on its standalone and consolidated financial performance for the second quarter of FY27. Any changes to the schedule will be posted on the company’s official website.

Call Schedule Details

The following table outlines the specific details of the upcoming investor interaction:

Participants can access the call via the link provided in the exchange filing. The company emphasized that any alterations to this schedule will be communicated through its website, www.cholafhl.com .

Regulatory Compliance

Krithika E, Company Secretary of Cholamandalam Financial Holdings Limited, signed the submission. The filing confirms adherence to listing obligations by providing timely information about the earnings call. The company, formerly known as TI Financial Holdings Limited, continues to maintain transparency with its stakeholders through regular disclosures on both major Indian stock exchanges.

Cholamandalam Financial Holdings Limited has confirmed the electronic dispatch of its 77th Annual General Meeting (AGM) notice to shareholders, setting the stage for key corporate approvals on August 14, 2026. The holding company, which oversees a diversified portfolio including NBFC Cholamandalam Investment and Finance Company Limited (CIFCL) and insurance arm Cholamandalam MS General Insurance Company Limited (CMSGICL), is seeking shareholder approval for a final dividend of ₹1.30 per equity share for FY26. This dividend recommendation aligns with the previous year’s payout, reflecting consistent capital return policies amidst strong consolidated profit growth.

The AGM will be conducted via Video Conference (VC) in compliance with Ministry of Corporate Affairs General Circular No. 3/2025. Shareholders are advised that the record date for determining dividend entitlements is fixed for Friday, August 7, 2026. To ensure timely receipt of dividends, members must update their bank account details, Permanent Account Number (PAN), and nomination information with their Depository Participants or the Registrar and Share Transfer Agent (RTA) by July 30, 2026. Failure to update these details may result in delays or rejection of dividend payments under the Income Tax Act, 2025 provisions.

Key AGM Dates and E-Voting Schedule

Shareholders can exercise their voting rights through the National Securities Depository Limited (NSDL) e-voting platform. The remote e-voting facility will be active from Tuesday, August 11, 2026, at 9:00 a.m. IST until Thursday, August 13, 2026, at 5:00 p.m. IST. Those who vote remotely will not be eligible to vote again during the live VC session, although they may participate in the meeting. Voting results are expected to be announced on or before August 18, 2026, with dividend payments scheduled by September 12, 2026.

Board Appointments and Governance

A significant agenda item is the appointment of Shyam Shankar as Manager and Chief Financial Officer (CFO) for a five-year term commencing June 15, 2026. Shankar, a qualified Chartered Accountant and Cost Accountant with over two decades of experience in regulated financial services, is currently an employee of CIFCL and will be deputed to the holding company on a full-time basis. His remuneration structure includes a monthly salary of ₹6,98,120 (within a scale of ₹4,50,000 – ₹10,00,000), allowances up to 150% of salary, and incentives capped at 16% of annual pay, subject to an overall ceiling of 5% of the company’s net profits per financial year.

Additionally, Non-Executive Director Vellayan Subbiah retires by rotation and seeks re-appointment. Subbiah, who holds a B.Tech in Civil Engineering from IIT Madras and an MBA from the University of Michigan, has served on the board for over 29 years across consulting and financial services sectors. He attended four out of five board meetings held during FY26 and holds no shares in the company.

Financial Performance Context

The AGM coincides with the release of the Annual Report for FY26, which highlights robust growth across the group. Consolidated total income rose to ₹39,575.77 crore from ₹33,459.92 crore in FY25, driven primarily by CIFCL’s asset expansion. CIFCL reported Assets Under Management (AUM) growth of 21% to ₹2,42,630 crore as of March 31, 2026, with loan disbursements increasing 11% to ₹1,11,642 crore. Profit after tax for CIFCL grew 23% to ₹5,220 crore. Meanwhile, CMSGICL recorded gross written premiums of ₹9,110 crore, though its profit before tax declined to ₹342 crore from ₹650 crore in the prior year, indicating margin pressure in the general insurance segment.