Sundaram Finance has declared a total dividend of ₹40 per share for the financial year ended March 31, 2026, comprising an interim dividend of ₹16 per share and a final dividend of ₹24 per share. The total dividend payout amounts to ₹444.42 crore on a paid-up capital of ₹111.10 crore. The record date for determining eligibility for the final dividend is July 6, 2026, with payment scheduled on or after July 23, 2026.

The 73rd Annual General Meeting of the shareholders will be held on July 22, 2026, at 10:00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-election of Mr. Harsha Viji and Mr. Rajiv C. Lochan as Directors, liable for retirement by rotation.

E-voting and Participation Details

The company has provided a remote e-voting facility to shareholders, which will commence on July 17, 2026, at 9:00 A.M. and conclude on July 21, 2026, at 5:00 P.M. Shareholders holding shares in physical or dematerialised form as on the cut-off date of July 15, 2026, are eligible to vote. The facility for e-voting will also be available during the meeting for members who have not cast their vote remotely.

Mr. T.K. Bhaskar, Partner, H&B Partners, Advocates, Chennai, has been appointed as the Scrutinizer to conduct the e-voting process. The results of the e-voting will be announced on the company’s website within two working days of the conclusion of the AGM.

Key AGM Dates and Dividend Details

Shareholders wishing to speak at the AGM must register via email from July 14, 2026, to July 17, 2026. Queries can also be sent via email during the same period. The notice and annual report are being sent electronically in accordance with Ministry of Corporate Affairs guidelines.

Sundaram Finance has declared a total dividend of ₹40 per share for the financial year ended March 31, 2026. This includes an interim dividend of ₹16 per share and a proposed final dividend of ₹24 per share. The total dividend payout amounts to ₹444.42 crore on a paid-up capital of ₹111.10 crore. The record date for determining shareholder eligibility for the final dividend is July 6, 2026, with payment scheduled on or after July 23, 2026.

The 73rd Annual General Meeting of the shareholders will be held on July 22, 2026, at 10:00 A.M. through Video Conferencing and Other Audio Visual Means. The meeting will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of the final dividend. Shareholders will also consider the re-election of Mr. Harsha Viji and Mr. Rajiv C. Lochan as Directors, liable for retirement by rotation.

Remote E-Voting Details

The company has provided a remote e-voting facility for shareholders. The e-voting period commences on July 17, 2026, at 9:00 A.M. and concludes on July 21, 2026, at 5:00 P.M. Shareholders holding shares in physical or dematerialised form as on the cut-off date of July 15, 2026, are eligible to vote. Mr. T.K. Bhaskar, Partner of H&B Partners, Advocates, has been appointed as the Scrutinizer to ensure the process is conducted fairly.

Director Re-appointments

The Board has recommended the re-election of two directors seeking re-appointment at the AGM. The particulars of the directors are as follows:

Meeting Participation and Queries

Shareholders wishing to speak at the AGM must register by sending an email to agm.speakers@sundaramfinance.in between July 14, 2026, and July 17, 2026. Those who wish to raise queries via email may do so by writing to agm.queries@sundaramfinance.in during the same period. The facility to appoint a proxy has been dispensed with for the AGM conducted in electronic mode.