Shriram Finance AGM 2026: Dates, Dividend, E-Voting

Key AGM announcement and why it matters

Shriram Finance has scheduled its 47th Annual General Meeting (AGM) for Friday, July 10, 2026, at 2:00 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting is important for shareholders because the company’s final dividend for FY 2025-26 is subject to member approval at this AGM. Along with the AGM agenda, the company has also laid out a clear timetable for record date, book closure, and remote e-voting. These dates determine who can vote, who is eligible for dividend, and when shareholders can participate electronically.

AGM date, record date, and book closure

The company has fixed Friday, July 3, 2026 as the record date to determine shareholder eligibility for the AGM and dividend payment. Shriram Finance also informed that the Register of Members and the Share Transfer Books will remain closed from Saturday, July 4, 2026 to Friday, July 10, 2026 (both days inclusive). This book closure is for the purpose of the 47th AGM and payment of final dividend, subject to shareholder approval.

Remote e-voting window and who can vote

Remote e-voting begins on Tuesday, July 7, 2026 at 9:00 a.m. IST and closes on Thursday, July 9, 2026 at 5:00 p.m. IST. Members holding shares in physical or dematerialized mode as on the record date may cast their votes electronically during this window. Shareholders who attend the AGM through VC/OAVM and have not voted remotely can also vote during the meeting.

Annual report access and shareholder communication

Shriram Finance has dispatched the 47th Annual Report for FY 2025-26 electronically to members with registered email addresses. For members without registered emails, the company said it sent a letter containing the web-link to access the annual report. The annual report is also available on the company website at www.shriramfinance.in under Investors > Financials > Annual Reports > 2026.

Final dividend details for FY 2025-26

The Board has recommended a final dividend of Rs 6.00 per equity share of face value Rs 2.00 each (300%) for the financial year ended March 31, 2026, subject to approval of shareholders at the 47th AGM. This final dividend is in addition to the interim dividend of Rs 4.80 per equity share declared on October 31, 2025 and paid to eligible members on November 17, 2025. With this, the total dividend for FY 2025-26 stands at Rs 10.80 per share (540%).

The company stated that the final dividend, if approved, will be paid to eligible members on or before August 9, 2026, subject to deduction of tax at source (TDS) as per applicable rates.

Board meeting context: audited results and other approvals

Shriram Finance said its Board of Directors meeting on April 24, 2026 ran from 11:30 a.m. to 2:55 p.m. and included approval of audited annual financial statements and results for the quarter and year ended March 31, 2026. The approvals were stated to be pursuant to Regulation 33 and 52 of the Listing Regulations. Alongside the dividend recommendation, the board also cleared leadership and governance decisions and a funding plan for FY27.

Leadership changes and MUFG nominee directors

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the re-appointment of Mr. Parag Sharma (DIN 02916744) as Managing Director and CEO for a further period of five years. The term is set from December 13, 2026 to December 12, 2031, subject to shareholder approval at the 47th AGM.

The board also approved the appointment of two nominees of MUFG Bank Ltd. as Additional Directors, in the category of Non-Executive Non-Independent Directors, with effect from April 24, 2026. These appointments are Mr. Morihiko Fuji (DIN 11544762) and Mr. Shinichi Fujinami (DIN 11545464).

FY27 funding plan: debt, ECB, and securitisation

For FY27, the board approved a resource mobilization plan that includes issuance of debt securities through multiple instruments. The company cited redeemable non-convertible debentures, subordinated debentures on a private placement basis, External Commercial Borrowings (ECBs), and securitisation as part of the plan. The stated purpose is to support the company’s business requirements.

Tractor and farm equipment outlook: forecast raised

Separately, Shriram Finance revised upward its FY27 growth forecast for India’s tractor and farm equipment wholesale volumes. The company now projects growth of 15-17%, compared with its prior estimate of 8-10%. The revision indicates a more optimistic view on the segment’s wholesale momentum for FY27, as per the information shared.

Key dates and dividend snapshot

Market impact and what shareholders should track

For investors, the immediate actionable items are operational rather than financial: the July 3 record date determines eligibility, and the July 7-9 e-voting window is the key participation period. The dividend outcome depends on member approval at the July 10 AGM, and payment timing is guided as on or before August 9, 2026, subject to TDS. The board’s approvals also show focus on continuity in top leadership and preparedness on the funding side for FY27 via multiple borrowing and securitisation routes.

Conclusion

Shriram Finance’s 47th AGM on July 10, 2026 will be held via VC/OAVM, with July 3 set as the record date and book closure running from July 4 to July 10. Shareholders will vote on the recommended final dividend of Rs 6 per share, taking FY26 total dividend to Rs 10.80 per share including the interim payout. Investors will also watch outcomes related to the CEO re-appointment proposal and other board items that require shareholder approval at the AGM.