Cholamandalam Investment and Finance Company Limited (CHOLAFIN) — Annual Report(2 announcements)

Cholamandalam Investment and Finance Company Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26 on July 6, 2026, covering standalone disclosures for the financial year April 1, 2025 to March 31, 2026. The report details material ESG risks and opportunities, including financial inclusion as a key opportunity with positive financial implications, and climate change as a material risk with negative financial implications. Management highlights progress on EV loan disbursements (5% YoY growth), green building initiatives, and ISO 27001:2022 certification. The company maintains a strong focus on rural financial inclusion, serving tier III-VI cities, and reports no material financial penalties or regulatory actions. Dividend information and capex plans were not disclosed in the filing.

The 48th AGM of Cholamandalam Investment and Finance Company Limited (CHOLAFIN) is scheduled for 28 July 2026 via video conference, with e-voting open from 24 July to 27 July 2026. Shareholders can participate remotely, with voting eligibility based on the record date of 21 July 2026. The Board recommends increasing borrowing powers to ₹4,00,000 crores. Dividend declarations include a final dividend of 35% (₹0.70 per share) and an interim dividend of 65% (₹1.30 per share). The filing confirms no material changes affecting financial position, with strong financials including ₹5,220 crore PAT (21% YoY growth), ₹2.42 lakh crore AUM (21% growth), and 19.21% CAR. Governance disclosures include director reappointments, risk management frameworks, and CSR initiatives impacting 1.31 million beneficiaries. Shareholding stands at 49.23% promoter ownership, with 1.66 million shareholders. The AGM notice and annual report are available on company and exchange websites.