SHRIRAMFIN2025-09-032025-12-02SHRIRAMFIN2025-12-02SHRIRAMFIN2025-09-032025-12-02Resolution15112182025-12-02Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182025-12-02Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution1in-bse-voting:TotalShareholdingMemberSHRIRAMFIN2025-09-032025-12-02Resolution25112182025-12-02Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182025-12-02Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution2in-bse-voting:TotalShareholdingMemberSHRIRAMFIN2025-09-032025-12-02Resolution35112182025-12-02Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182025-12-02Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution3in-bse-voting:TotalShareholdingMemberSHRIRAMFIN2025-09-032025-12-02Resolution45112182025-12-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182025-12-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution4in-bse-voting:TotalShareholdingMemberSHRIRAMFIN2025-09-032025-12-02Resolution55112182025-12-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182025-12-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182025-12-02Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182025-12-02Resolution5in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares511218SHRIRAMFINNOTLISTEDINE721A01047Shriram Finance LimitedPostal Ballot2025-12-02Mr. P. SriramSPNP & AssociatesCS48622025-10-312025-12-032025-10-242778925SpecialfalseRe-appointment of Mr. Jugal Kishore Mohapatra (DIN 03190289) as an Independent Director of the Company for the second termtrue47758138047758138010047758138001000477581380477581380100477581380010001292124575114056905888.270810946134714595558795.97084.02921292124575114056905888.270810946134714595558795.97084.029211140223533552263.01183347158806899.75950.240511140223533552263.01183347158806899.75950.24051881108190162150566486.199515755420094596365597.16542.8346OrdinaryfalseRe-designation of Mr. Parag Sharma (DIN 02916744) as Managing Director & Chief Executive Officer of the Company with effect from December 5, 2025true47758138047758138010047758138001000477581380477581380100477581380010001292124575114036239488.254811260619421430045298.7461.2541292124575114036239488.254811260619421430045298.7461.25411140223533553463.01193348455689199.79460.205411140223533553463.01193348455689199.79460.20541881108190162129912086.188516069917771430734399.11750.8825OrdinaryfalseAppointment of Mr. Sunder Subramanian (DIN 08189901) as a Director of the Companytrue47758138047758138010047758138001000477581380477581380100477581380010001292124575114058150388.271810856844335489707095.18694.81311292124575114058150388.271810856844335489707095.18694.813111140223533553463.01193348017732999.78160.218411140223533553463.01193348017732999.78160.21841881108190162151822986.200215666138305490439996.6143.386OrdinaryfalseAppointment of Mr. Sunder Subramanian (DIN 08189901) as a Whole Time Director of the Company and payment of remuneration to himtrue47758138047758138010047758138001000477581380477581380100477581380010001292124575114058150388.271811211426331943887098.29571.70431292124575114058150388.271811211426331943887098.29571.704311140223533553463.01193347004834299.75140.248611140223533553463.01193347004834299.75140.24861881108190162151822986.200216020710171944721298.80071.1993SpecialfalseRenewal of limit to issue Debentures on private placement basis by the Boardtrue47758138047758138010047758138001000477581380477581380100477581380010001292124575114061561088.274411235860871702952398.5071.4931292124575114061561088.274411235860871702952398.5071.49311140223533553463.011933451811016599.69710.302911140223533553463.011933451811016599.69710.30291881108190162155233686.20216045126481703968898.94921.0508