Shriram Finance Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, October 23, 2026. This communication is made under Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes four key items for consideration:
1. Financial Results Approval: The Board will consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026.
2. Interim Dividend Declaration: The Board will consider declaring an interim dividend for the Financial Year 2026-27, if deemed appropriate.
3. Debt Securities Issuance Plan: Approval of a periodical resource mobilization plan for issuance of debt securities including redeemable non-convertible debentures (NCDs), subordinated debentures, bonds, or notes. These may be issued through private placement basis and/or public issue in tranches, or any other methods of borrowing in both onshore and offshore markets for the purpose of the Company's business.
4. Postal Ballot Approval: Approval of Notice of Postal Ballot for seeking shareholders' approval for raising funds by way of issue of redeemable non-convertible debt securities on private placement basis for the Company's business purposes.
The company had previously communicated about the closure of the trading window through a letter dated September 28, 2026.