Cholamandalam Investment and Finance Company Limited (CHOLAFIN) — Board Meeting | 31 July 2025(2 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF

Cholamandalam Investment and Finance Company held its 47th Annual General Meeting on 31 July 2025 via video conference, adopting standalone and consolidated financial statements for FY2024-25, declaring a final dividend of Rs. 0.70 per share, reappointing a director, approving new secretarial auditors, and expanding borrowing powers to Rs. 3 trillion. The meeting included shareholder queries on digital initiatives and dividends, with voting results to be posted online within two days.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

The board approved unaudited Q1 FY26 results showing revenue of ₹7,266.80 crores, up 25.6% YoY, with net profit at ₹1,135.91 crores, up 21% YoY. The filing confirms fund utilization compliance and includes key financial ratios like 19.96% capital adequacy.

About Cholamandalam Investment and Finance Company Limited (CHOLAFIN)

Financial Services · Finance · Listed on NSE

Market Cap: ₹1,31,794.92 Cr P/E: 31.9

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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