Shriram Finance Limited has announced a board meeting scheduled for Friday, April 24, 2026, to consider several critical corporate matters including quarterly financial results and dividend recommendations. The company has also scheduled a conference call on the same day to discuss the financial results with stakeholders.

Board Meeting Agenda

The board meeting will address four primary matters of significant importance to stakeholders:

Conference Call Details

Following the board meeting, Shriram Finance will conduct a conference call on Friday, April 24, 2026 at 7:00 PM IST. The management will comment on the financial results for the fourth quarter and financial year ended March 31, 2026.

Management Participation

The conference call will feature senior management including:

• Mr. Umesh G Revankar, Executive Vice Chairman
• Mr. Parag Sharma, Managing Director & CEO
• Mr. S. Sunder, Joint Managing Director & CFO
• Mr. Sanjay K. Mundra, Executive Director

Resource Mobilization Strategy

The company will seek board approval for a comprehensive resource mobilization plan for the financial year 2026-27. The proposed fundraising methods include issuance of redeemable non-convertible debentures on private placement basis, subordinated debentures through private placement and public issue in tranches, external commercial borrowings including bonds and notes, securitization arrangements, and other borrowing methods in both onshore and offshore markets.

Regulatory Compliance

Both the board meeting intimation and conference call notification have been issued under Regulation 29, 30 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notifications were signed by U Balasundararao, Company Secretary & Chief Compliance Officer, ensuring full compliance with regulatory requirements and transparency in corporate communications.

Shriram Finance has received a significant regulatory milestone as the Reserve Bank of India (RBI) has granted in-principle approval to its subsidiary for starting primary dealer business operations. The approval was received on April 15, 2026, marking an important development in the company's expansion strategy within the financial services sector.

Regulatory Approval Details

The RBI's in-principle approval allows Shriram Overseas Investments Limited, a wholly owned subsidiary of Shriram Finance, to move forward with establishing its primary dealer operations. However, the approval comes with certain conditions that must be satisfied before the business can commence operations.

Primary Dealer Business Significance

Primary dealers play a crucial role in the government securities market by participating in auctions of government bonds and treasury bills. They serve as intermediaries between the RBI and other market participants, helping to ensure smooth functioning of the government securities market.

Regulatory Compliance

The company has informed both BSE Limited and National Stock Exchange of India Limited about this development under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This notification follows an earlier intimation dated March 12, 2026, indicating the ongoing regulatory process.

Next Steps

Shriram Overseas Investments Limited will need to fulfill the pending regulatory conditions specified by the RBI before it can begin its primary dealer business operations. This approval represents a strategic move for Shriram Finance to diversify its business operations and strengthen its presence in the financial services market through its subsidiary's expanded capabilities in government securities trading.