Shriram Asset Management Company Limited concluded its 32nd Annual General Meeting (AGM) on July 28, 2026, with shareholders approving the company’s financial results for FY26, a related party transaction, and the reappointment of a retiring director. The meeting, conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM), saw high participation, with representations received under Section 113 of the Companies Act, 2013, from holders of 1,50,25,818 equity shares of ₹10 each, constituting 88.48% of the company’s paid-up equity share capital.

The Board of Directors convened the meeting pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings were chaired by K. V. Eapen, Chairman, with Kartik Jain, Managing Director & CEO, addressing member queries. All three items of business—two ordinary and one special—were passed with the requisite majority. The voting process was scrutinized by Suhas S. Ganpule of M/s. SG & Associates, appointed as the scrutinizer for e-voting.

Key Resolutions Passed

The shareholders transacted the following businesses during the AGM:

Meeting Proceedings

The AGM commenced at 5:00 P.M. and concluded at 5:49 P.M. on July 28, 2026. K. V. Eapen confirmed the presence of the requisite quorum and declared the meeting open. He informed members that the notice of the AGM, copies of the Audited Financial Statements for the year ended March 31, 2026, and the reports of the Board and Statutory Auditor had been sent electronically to registered members. Consequently, these documents were taken as read.

Members participated via VC/OAVM in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company provided a live webcast of the proceedings. Remote e-voting facilities were available for all agenda items, with additional electronic voting options provided to participants who had not cast remote votes.

Governance and Compliance

The company disclosed that 3 representations under Section 113 of the Companies Act, 2013, were received prior to the meeting. These representations covered 1,50,25,818 equity shares, representing 88.48% of the total paid-up equity share capital. The detailed voting results, as required under Regulation 44(3) of the SEBI Listing Regulations, are to be submitted separately to the stock exchanges.

The results of the remote e-voting were disseminated to the stock exchanges and uploaded on the company’s website and the Central Depository Services Limited (CDSL) platform ( www.evotingindia.com ). Vinita A. Kapoor, Company Secretary & Lead – Legal, certified the gist of proceedings.

Shriram Asset Management Company Limited announced a Refreshed Fund Opportunity (RFO) for its three hybrid funds on July 16, 2026, introducing a refreshed investment strategy and framework. The Partner Opportunity Offer Period is open from July 15, 2026, to August 7, 2026, for mutual fund distributors. The initiative aims to provide a more disciplined, research-driven, and diversified investment approach to help investors navigate uncertain market conditions.

The Refreshed Fund Opportunity covers the Shriram Multi Asset Allocation Fund, the Shriram Aggressive Hybrid Fund, and the Shriram Balanced Advantage Fund. The refreshed framework combines equity, debt, and exposure to precious metals such as gold and silver. This structure enables fund managers to dynamically manage allocations across market conditions, aiming for long-term wealth creation while managing portfolio risk.

Investment Framework and Strategy

The updated strategy incorporates a structured asset allocation process and an equity selection methodology based on Growth at a Reasonable Price (GARP) principles. It also includes a research-led fixed income framework and exposure to precious metals. The objective is to create a repeatable investment process aligned with the funds' investment objectives and designed to respond to changing market conditions.

Kartik Jain, Managing Director & CEO of Shriram Asset Management Company , stated that asset allocation, rather than market timing, will remain the primary driver of long-term investor outcomes. He emphasized that a well-diversified portfolio across asset classes may help investors navigate uncertainty better than relying on any single asset class.

Fund Details

The three funds under the Refreshed Fund Opportunity cater to different investor needs:

Prateek Nigudkar, Senior Fund Manager at Shriram AMC, elaborated that the firm has strengthened its approach to asset allocation by combining a disciplined, research-driven investment process with active portfolio management. The funds are suited for investors pursuing long-term goals such as retirement, children's education, and home ownership.