Cholamandalam Financial Holdings Limited (CHOLAHLDNG) — Board Meeting | 17 August 2026

The board meeting filing confirms that all five resolutions proposed at the 77th Annual General Meeting held on 14 August 2026 were passed with requisite majority. Shareholders approved the adoption of audited standalone and consolidated financial statements for FY2026, declared a dividend, re-appointed Director Vellayan Subbiah, and appointed Shyam Shankar as Manager for five years. Voting was conducted via remote e-voting and electronic voting, with overwhelming support across all items. The results were formally submitted by the Scrutinizer, SRINIDHI SRIDHARAN AND ASSOCIATES, and recorded for regulatory compliance.