Shriram Finance Limited (SHRIRAMFIN) — Annual Report(3 announcements)

The filing announces the 47th Annual General Meeting of Shriram Finance Limited scheduled for July 10, 2026, where shareholders will vote on key matters including adoption of audited standalone and consolidated financial statements for FY2026, declaration of final dividend of Rs 6 per share and interim dividend of Rs 4.80 per share, re-appointment of Director D.V. Ravi, and fixation of fees for auditors G.D. Apte & Co. and M.M. Nissim & Co. LLP. The consolidated financial statements show total net assets of Rs 65,918.59 crores, profit after tax of Rs 10,024.15 crores, and other comprehensive income of Rs 888.24 crores, with the parent company holding 99.68% of net assets.

Shriram Finance Limited confirmed that the 47th Annual Report for FY2025-26 has been dispatched to shareholders via email and is accessible on its website, complying with SEBI Listing Regulation 36(1)(b).

Shriram Finance Limited reported a standalone basis BRSR filing for FY2025-26, disclosing material sustainability practices, risk management, and stakeholder engagement. The report highlighted a 10% reduction in energy intensity, Rs. 5,000 crore green finance target, and 93.40% revenue from financial services. It noted no material financial changes from previous periods, with employee turnover at 24.07% and 37% female workforce representation. The company emphasized responsible financing, climate risk integration, and community development initiatives across 31 states. No dividend or capex details were provided in this filing.