Shriram Finance Board Meeting April 24 Agenda

Board meeting scheduled for April 24, 2026 to approve Q4 and FY26 audited financial results.
Will consider recommending a final dividend for the financial year ended March 31, 2026.
To approve FY27 resource mobilization plan including NCDs, ECBs, and securitization.
Will discuss matters relating to the company's upcoming 47th Annual General Meeting.