Shriram Finance Limited has announced that its Board of Directors will convene on January 23, 2026, to deliberate on key financial matters including quarterly results and strategic resource mobilisation initiatives. The meeting notification was issued on January 16, 2026, in compliance with Regulation 29 and 50 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary items of business that are crucial for the company's financial reporting and future funding requirements.

Resource Mobilisation Strategy

The company's board will consider a comprehensive resource mobilisation plan that encompasses multiple funding avenues. The proposed plan includes:

• Issuance of redeemable non-convertible debentures (NCDs)
• Subordinated debentures for capital adequacy requirements
• Corporate bonds and notes through various placement methods
• Flexibility for both private placement and public issue formats
• Access to onshore and offshore markets for diversified funding sources

The resource mobilisation initiative will be structured to support the company's business operations and growth requirements, with the flexibility to execute in tranches based on market conditions and funding needs.

Regulatory Compliance

This board meeting announcement follows the company's earlier communication dated December 30, 2025, regarding the closure of the trading window. The timing and disclosure align with SEBI's regulatory framework for listed companies, ensuring transparency in corporate governance and investor communication.

Market Implications

The scheduled approval of Q3FY26 results will provide stakeholders with insights into the company's financial performance for the third quarter ended December 31, 2025. Additionally, the resource mobilisation plan indicates the company's proactive approach to securing funding for its business operations across domestic and international markets.

Shriram Finance Limited has announced that it will consider its third quarter financial results on January 23, 2025. This scheduled board meeting represents the company's regular quarterly financial disclosure process.

Quarterly Results Schedule

The company has set January 23 as the date for considering its Q3 financial performance. This announcement follows standard corporate governance practices for timely disclosure of quarterly results to stakeholders.

Corporate Disclosure Process

The scheduled results consideration is part of Shriram Finance's regular quarterly reporting cycle. The board meeting will review the company's financial performance for the quarter, following which the results will be disclosed to shareholders and the market as per regulatory requirements.

This announcement provides investors and stakeholders with advance notice of when the company's Q3 financial performance will be made available for review.