5112182025-10-152026-01-145112182026-01-145112182025-10-152026-01-14Resolution15112182026-01-14Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-01-14Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-01-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-01-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-01-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-01-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-01-14Resolution1in-bse-voting:TotalShareholdingMember5112182025-10-152026-01-14Resolution25112182026-01-14Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-01-14Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-01-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-01-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-01-14Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-01-14Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-01-14Resolution2in-bse-voting:TotalShareholdingMember5112182025-10-152026-01-14Resolution35112182026-01-14Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-01-14Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-01-14Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-01-14Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-01-14Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-01-14Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-01-14Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares511218SHRIRAMFINNOTLISTEDINE721A01047Shriram Finance LimitedEGM2026-01-1411:00 AM12:09 PMMr. P. SriramSPNP & AssociatesCS48622025-12-192026-01-142026-01-073162390021083SpecialfalseIssuance of Equity Shares by way of Preferential Issue on a Private Placement Basistrue47758138047758138010047758138001000477581380477581380100477581380010001286685109114634776889.093111218729262447484297.8652.1351286685109114634776889.093111218729262447484297.8652.13511709561236661933.13093660250594399.83790.162111709561236661933.13093660250594399.83790.16211881362101162759534186.511516031145562448078598.49591.5041SpecialfalseApprove special rights granted to the Investor in accordance with Regulation 31B of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015true47758138047758138010047758138001000477581380477581380100477581380010001286685109114596634689.06351137138749882759799.22970.77031286685109114596634689.06351137138749882759799.22970.770311709561236661933.130936470111918299.47680.523211709561236661933.130936470111918299.47680.52321881362101162721391986.49131618367140884677999.45630.5437OrdinarytrueApproval for one-time, non-recurring and fixed amount to Shriram Ownership Trust, Promoter of the Company, for the non-compete and non-solicit obligationstrue4775813800000004775813800000001286685109114482081488.974410525232899229752591.93788.06221286685109114482081488.974410525232899229752591.93788.062211709561216151731.379415589575621696.51953.480511709561216151731.379415589575621696.51953.48051881362101114643598760.936510540822469235374191.94438.0557