Cholamandalam Investment and Finance Company Limited (CHOLAFIN) has announced the dispatch of its Annual Report for the financial year 2025-26, along with the Notice of the 48th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, July 28, 2026, at 3:30 p.m. IST, conducted entirely through Video Conference (VC). The e-AGM documents, including the Annual Report and AGM Notice, were dispatched to shareholders on July 6, 2026, via electronic means to those with registered email addresses. These documents are also accessible on the company's website (www.cholamandalam.com), NSDL's e-voting portal (www.evoting.nsdl.com), and the stock exchanges' websites (www.bseindia.com and www.nseindia.com). For members who have not registered their email addresses, a letter containing the weblink to access these documents was sent. Hard copies will be provided upon specific request. Detailed instructions for members regarding PAN and KYC updates, nomination details, participation in the AGM via VC, electronic voting, and submitting questions are outlined in the AGM Notice. The e-voting facility will commence on Friday, July 24, 2026, at 9:00 a.m. IST and conclude on Monday, July 27, 2026, at 5:00 p.m. IST. Shareholders whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, Tuesday, July 21, 2026, are eligible to vote. Members who cast their vote through remote e-voting can still attend the AGM but cannot vote again. The final dividend, if declared at the AGM, will be paid on or before August 26, 2026. The record date for determining entitlement to the final dividend is July 21, 2026.
