Shriram Finance has recommended a final dividend of ₹6 per equity share for the financial year 2025-26, amounting to 300% of the face value of ₹2 each. The company has fixed Friday, July 3, 2026, as the record date to determine shareholder eligibility for the dividend. The payout, subject to deduction of tax at source, will be made electronically on or before August 9, 2026, to members whose names appear on the Register of Members as on the record date.

The Board of Directors approved the dividend recommendation at its meeting held on April 24, 2026. The Register of Members and Share Transfer Books will remain closed from Saturday, July 4, 2026, to Friday, July 10, 2026, for the purpose of the Annual General Meeting (AGM) and dividend payment.

47th Annual General Meeting

The 47th AGM of Shriram Finance Limited is scheduled to be held on Friday, July 10, 2026, at 2:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) without a physical venue, in compliance with relevant circulars issued by the Ministry of Corporate Affairs. Members attending through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Notice of the AGM and the Annual Report for F.Y. 2025-26 will be sent via email to members with registered addresses. Members without registered email addresses will receive a letter providing the web link to access the documents. Physical copies of the Annual Report will be provided upon request via email.

Key AGM and Dividend Details

Members can cast their votes remotely through the electronic voting system or during the AGM. The facility for remote e-voting will be available, and login credentials will be provided to non-individual members via email. Individual members holding shares in NSDL and CDSL must log in to the respective depository websites to vote. The company will also provide a live webcast of the AGM proceedings.

Shriram Finance Limited will hold investor meetings in London on June 15, 2026, as part of the Kotak India Corporate Day. Senior management will meet with funds, analysts, and institutional investors to discuss the company's performance and outlook. The discussions will be based on investor presentations and public domain disclosures.

The meetings are scheduled pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to BSE Limited and the National Stock Exchange of India Limited on June 10, 2026.

The following table provides the details of the scheduled meetings:

The information is also being hosted on the website of the company. U Balasundararao, Company Secretary & Chief Compliance Officer, signed the disclosure on behalf of Shriram Finance Limited.