Shriram Asset Management Company Limited will conduct its 32nd Annual General Meeting on July 28, 2026, at 5:00 p.m. IST through Video Conferencing and Other Audio Visual Means. The meeting is being held in compliance with Ministry of Corporate Affairs circulars and the Companies Act, 2013. Members attending via video conferencing will be counted for quorum purposes under Section 103 of the Act, with the Registered Office deemed as the venue.

The Notice of the AGM and the Annual Report for F.Y. 2025-26 will be sent by email to members whose addresses are registered with the company or its Registrar and Share Transfer Agent, Purva Sharegistry India Private Limited. For members without registered email addresses, the company will dispatch a letter containing a web link and a QR code to access the reports. Physical copies of the Annual Report can be requested by emailing the company.

Members can cast votes through a remote e-voting system or during the meeting. Login credentials for remote e-voting will be emailed to non-individual members, while individual members holding shares in NSDL or CDSL must log in to the respective depository websites. The remote e-voting period commences at 9.00 a.m. IST on Friday, July 24, 2026, and ends at 5.00 p.m. IST on Monday, July 27, 2026. The facility for voting will also be available at the AGM for those who have not voted remotely.

The company will provide a live webcast of the AGM proceedings. Members are advised to ensure their email addresses and mobile numbers are updated with their depository participants or the Registrar to receive communications and voting credentials. Mr. Suhas S. Ganpule, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.

Business to be Transacted

The agenda includes the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Gaurav Patankar, who retires by rotation and is eligible for re-appointment. Additionally, shareholders will vote on an ordinary resolution to approve a related party transaction with Shriram Finance Limited for the renewal of a rental agreement for a property in Bangalore.

Financial Performance

For the financial year ended March 31, 2026, the company reported a total income of ₹ 1,220.29 lakhs, an increase from ₹ 675.46 lakhs in the previous year. However, the company reported a net loss of ₹ 2,030.99 lakhs for the year, compared to a loss of ₹ 1,651.22 lakhs in F.Y. 2024-25. The total assets under management reached ₹ 1,188 crore, up from ₹ 901 crore in the previous year.

The Board of Directors has not recommended any dividend for the financial year 2025-26 due to the absence of profits.

Shriram Asset Management Company has accepted the resignation of Deepak Ramaraju from the position of Senior Fund Manager effective June 30, 2026, due to personal reasons. The company disclosed this development to BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vinita A. Kapoor, Company Secretary & Lead - Legal, confirmed the cessation of the senior management personnel's tenure. The resignation follows the standard procedural requirements for informing regulatory authorities regarding changes in key managerial positions.

Resignation Details

The specific details regarding the change in senior management personnel were outlined in the filing. The following table summarizes the key particulars disclosed pursuant to SEBI regulations:

The resignation letter addressed to Kartik Jain, Managing Director and CEO, cited personal reasons for the decision. Ramaraju requested that the necessary intimations be made to the regulatory authorities in accordance with applicable laws.

Shriram Asset Management Company, registered with SEBI under registration number MF/017/94/4, operates from its registered office in Chembur, Mumbai. The company has ensured that the required compliance procedures were followed subsequent to the receipt of the resignation.