Cholamandalam Financial Holdings Limited (CHOLAHLDNG) — FY26 Annual Report | 22 July 2026

The filing announces the 77th Annual General Meeting (AGM) of Cholamandalam Financial Holdings Limited scheduled for August 14, 2026, via video conference, with voting open from August 11 to 13, 2026. Shareholders will approve the audited standalone and consolidated financial statements for FY 2025-26, declare a final dividend of ₹1.30 per share, reappoint Mr. Vellayan Subbiah as director, and appoint Mr. Shyam Shankar as Manager effective June 15, 2026, for a five-year term. Record date for dividend eligibility is August 7, 2026, with payment scheduled by September 12, 2026. The meeting will be conducted electronically, requiring shareholders to complete KYC updates and comply with TDS requirements. E-voting will be facilitated through NSDL's platform, with specific login procedures for demat and physical shareholders. The company emphasizes compliance with SEBI, RBI, and corporate governance norms, and confirms no material uncertainties regarding its going concern status.