SUNDARMFIN2025-04-242025-07-23SUNDARMFIN2025-07-23SUNDARMFIN2025-04-242025-07-23Resolution1SUNDARMFIN2025-07-23Resolution15900712025-07-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5900712025-07-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution1in-bse-voting:TotalShareholdingMemberSUNDARMFIN2025-04-242025-07-23Resolution2SUNDARMFIN2025-07-23Resolution25900712025-07-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5900712025-07-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution2in-bse-voting:TotalShareholdingMemberSUNDARMFIN2025-04-242025-07-23Resolution3SUNDARMFIN2025-07-23Resolution35900712025-07-23Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5900712025-07-23Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution3in-bse-voting:TotalShareholdingMemberSUNDARMFIN2025-04-242025-07-23Resolution4SUNDARMFIN2025-07-23Resolution45900712025-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5900712025-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution4in-bse-voting:TotalShareholdingMemberSUNDARMFIN2025-04-242025-07-23Resolution5SUNDARMFIN2025-07-23Resolution55900712025-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5900712025-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution5in-bse-voting:TotalShareholdingMemberSUNDARMFIN2025-04-242025-07-23Resolution6SUNDARMFIN2025-07-23Resolution65900712025-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5900712025-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution6in-bse-voting:TotalShareholdingMemberSUNDARMFIN2025-04-242025-07-23Resolution7SUNDARMFIN2025-07-23Resolution75900712025-07-23Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5900712025-07-23Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5900712025-07-23Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5900712025-07-23Resolution7in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares590071SUNDARMFINNOTLISTEDINE660A01013Sundaram Finance LimitedAGM2025-07-2310:00 AM10:50 AMTK BhaskarH and B AssociatesAdvocate2025-05-262025-07-232025-07-16576500030837OrdinaryfalseAdoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31.03.2025trueexcludes (a) 8,87,041 shares held by Sundaram Finance Employees Welfare Trust (Non-Promoter Non-Public), (b) 1,15,364 shares held by IEPF Authority, (c) 1,750 shares held in Sundaram Finance Limited Unclaimed Suspense Account - No Voting rights 413537833856754793.26243856754701000413537833856754793.26243856754701000294105122426299282.4977242481951479799.9390.061294105122426299282.4977242481951479799.9390.06139335410844864621.4785844853910799.99870.001339335410844864621.4785844853910799.99870.00131100997057127918564.7406712642811490499.97910.0209000OrdinaryfalseDeclaration of final dividend for the financial year ended 31.03.2025trueexcludes (a) 8,87,041 shares held by Sundaram Finance Employees Welfare Trust (Non-Promoter Non-Public), (b) 1,15,364 shares held by IEPF Authority, (c) 1,750 shares held in Sundaram Finance Limited Unclaimed Suspense Account - No Voting rights 413537833856754793.26243856754701000413537833856754793.26243856754701000294105122429849882.61842429849801000294105122429849882.6184242984980100039335410844864621.4785844854410299.99880.001239335410844864621.4785844854410299.99880.00121100997057131469164.77287131458910299.99990.0001000OrdinarytrueRe-Appointment of Mr. T.T. Srinivasaraghavan as Director, liable to retire by rotationtrue* excludes (a) 8,87,041 shares held by Sundaram Finance Employees Welfare Trust (Non-Promoter Non-Public), (b) 1,15,364 shares held by IEPF Authority, (c) 1,750 shares held in Sundaram Finance Limited Unclaimed Suspense Account - No Voting rights 413537833809009192.10793809009101000413537833809009192.10793809009101000294105122427604882.54212383442544162398.18081.8192294105122427604882.54212383442544162398.18081.819239335410844864621.47858445296335099.96030.039739335410844864621.47858445296335099.96030.03971100997057081478564.31887036981244497399.37160.6284000OrdinaryfalseRe-appointment of Mr. A. N. Raju as a Director, liable to retire by rotationtrue* excludes (a) 8,87,041 shares held by Sundaram Finance Employees Welfare Trust (Non-Promoter Non-Public), (b) 1,15,364 shares held by IEPF Authority, (c) 1,750 shares held in Sundaram Finance Limited Unclaimed Suspense Account - No Voting rights 413537833856754793.26243856754701000413537833856754793.26243856754701000294105122427604882.54212414063113541799.44220.5578294105122427604882.54212414063113541799.44220.557839335410840770821.37448404358335099.96020.039839335410840770821.37448404358335099.96020.03981100997057125130364.71537111253613876799.80520.1948000SpecialfalseRe-appointment of Mr. Ganesh Lakshminarayan as Independent Directortrue* excludes (a) 8,87,041 shares held by Sundaram Finance Employees Welfare Trust (Non-Promoter Non-Public), (b) 1,15,364 shares held by IEPF Authority, (c) 1,750 shares held in Sundaram Finance Limited Unclaimed Suspense Account - No Voting rights 413537833856754793.26243856754701000413537833856754793.26243856754701000294105122427604882.542123245891103015795.75654.2435294105122427604882.542123245891103015795.75654.243539335410844864621.47858445296335099.96030.039739335410844864621.47858445296335099.96030.03971100997057129224164.752470258734103350798.55031.4497000OrdinaryfalseAppointment of Secretarial Auditortrue* excludes (a) 8,87,041 shares held by Sundaram Finance Employees Welfare Trust (Non-Promoter Non-Public), (b) 1,15,364 shares held by IEPF Authority, (c) 1,750 shares held in Sundaram Finance Limited Unclaimed Suspense Account - No Voting rights 413537833856754793.26243856754701000413537833856754793.26243856754701000294105122427547082.54012427547001000294105122427547082.5401242754700100039335410844864621.4785844853910799.99870.001339335410844864621.4785844853910799.99870.00131100997057129166364.75197129155610799.99980.0002000SpecialfalseIncrease in Borrowing Limitstrue* excludes (a) 8,87,041 shares held by Sundaram Finance Employees Welfare Trust (Non-Promoter Non-Public), (b) 1,15,364 shares held by IEPF Authority, (c) 1,750 shares held in Sundaram Finance Limited Unclaimed Suspense Account - No Voting rights 413537833856754793.26243856754701000413537833856754793.26243856754701000294105122426666282.51022356011570654797.08842.9116294105122426666282.51022356011570654797.08842.911639335410844864621.47858446537210999.9750.02539335410844864621.47858446537210999.9750.0251100997057128285564.74397057419970865699.00590.9941000