5112182026-04-112026-07-105112182026-07-105112182026-04-112026-07-10Resolution15112182026-07-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution1in-bse-voting:TotalShareholdingMember5112182026-04-112026-07-10Resolution25112182026-07-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution2in-bse-voting:TotalShareholdingMember5112182026-04-112026-07-10Resolution35112182026-07-10Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution3in-bse-voting:TotalShareholdingMember5112182026-04-112026-07-10Resolution45112182026-07-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution4in-bse-voting:TotalShareholdingMember5112182026-04-112026-07-10Resolution55112182026-07-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution5in-bse-voting:TotalShareholdingMember5112182026-04-112026-07-10Resolution65112182026-07-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution6in-bse-voting:TotalShareholdingMember5112182026-04-112026-07-10Resolution75112182026-07-10Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution7in-bse-voting:TotalShareholdingMember5112182026-04-112026-07-10Resolution85112182026-07-10Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution8in-bse-voting:TotalShareholdingMember5112182026-04-112026-07-10Resolution95112182026-07-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution9in-bse-voting:TotalShareholdingMember5112182026-04-112026-07-10Resolution105112182026-07-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5112182026-07-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5112182026-07-10Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5112182026-07-10Resolution10in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares511218SHRIRAMFINNOTLISTEDINE721A01047SHRIRAM FINANCE LIMITEDAGM2026-07-1002:00 PM04:00 PMSriram ParthasarathySPNP & AssociatesCS48622026-04-242026-07-102026-07-0336519100314910OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereontrue47763088047758138099.98964775813800100047763088047758138099.9896477581380010001756806624162202907592.3283162169296933610699.97930.02071756806624162202907592.3283162169296933610699.97930.020711847762427569202.327275672619499.9930.00711847762427569202.327275672619499.9930.0072352915128210236737589.3516210203107533630099.9840.016OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereontrue47763088047758138099.98964775813800100047763088047758138099.9896477581380010001756806624162202907592.32831619181932284714399.82450.17551756806624162202907592.32831619181932284714399.82450.175511847762427569202.327275672619499.9930.00711847762427569202.327275672619499.9930.0072352915128210236737589.35162099520038284733799.86460.1354OrdinaryfalseTo declare a final dividend of Rs.6/- per Equity Share of face value of Rs.2/- each fully paid-up and to confirm the payment of Interim Dividend of Rs.4.80 per Equity Share of face value of Rs.2/- each fully paid-up declared by the Board of Directors at its meeting held on October 31, 2025 for the Financial Year ended March 31, 2026true47763088047758138099.98964775813800100047763088047758138099.9896477581380010001756806624162724764892.62531627247648010001756806624162724764892.625316272476480100011847762427569202.327275672619499.9930.00711847762427569202.327275672619499.9930.0072352915128210758594889.573421075857541941000OrdinaryfalseTo appoint a director in place of Mr. D. V. Ravi (DIN 00171603), who retires by rotation at this meeting and being eligible, offers himself for re-appointment as a Director of the Companytrue47763088047758138099.98964775813800100047763088047758138099.9896477581380010001756806624162716073592.6204142579451520136622087.624712.37531756806624162716073592.6204142579451520136622087.624712.375311847762427564482.3266275578366599.97590.024111847762427564482.3266275578366599.97590.02412352915128210749856389.5697190613167820136688590.44529.5548OrdinaryfalseTo fix remuneration of M/s. G. D. Apte & Co., Chartered Accountants, Mumbai, (ICAI Firm Registration No.100515W), one of the Joint Statutory Auditors of the Companytrue47763088047758138099.98964775813800100047763088047758138099.9896477581380010001756806624162716073592.620416271101685056799.99690.00311756806624162716073592.620416271101685056799.99690.003111847762427565482.3266275600654299.98030.019711847762427565482.3266275600654299.98030.01972352915128210749866389.569721074475545110999.99760.0024OrdinaryfalseTo fix remuneration of M/s M M NISSIM & CO LLP, Chartered Accountants, Mumbai, (ICAI Firm Registration No.107122W/W100672), one of the Joint Statutory Auditors of the Companytrue47763088047758138099.98964775813800100047763088047758138099.9896477581380010001756806624162716238792.620516271118205056799.99690.00311756806624162716238792.620516271118205056799.99690.003111847762427565482.3266275615039899.98560.014411847762427565482.3266275615039899.98560.01442352915128210750031589.569821074493505096599.99760.0024OrdinaryfalseAppointment of Mr. Morihiko Fuji (DIN 11544762) as a Non-Executive and Non-Independent Director (Nominee of MUFG Bank Ltd.) of the Companytrue47763088047758138099.98964775813800100047763088047758138099.9896477581380010001756806624162716073592.620415650182876214244896.18093.81911756806624162716073592.620415650182876214244896.18093.819111847762427565422.3266275577576799.97220.027811847762427565422.3266275577576799.97220.02782352915128210749865789.569720453554426214321597.05132.9487OrdinaryfalseAppointment of Mr. Shinichi Fujinami (DIN 11545464) as a Non-Executive and Non-Independent Director (Nominee of MUFG Bank Ltd.) of the Companytrue47763088047758138099.98964775813800100047763088047758138099.9896477581380010001756806624162716073592.620415398265478733418894.63275.36731756806624162716073592.620415398265478733418894.63275.367311847762427537582.3243275319156799.97940.020611847762427537582.3243275319156799.97940.02062352915128210749587389.569620201611188733475595.8564.144OrdinaryfalseRe-appointment of Mr. Parag Sharma (DIN 02916744) as Whole Time Director designated as Managing Director & CEO of the Company and payment of remuneration to himtrue47763088047758138099.98964775813800100047763088047758138099.9896477581380010001756806624162324973592.397715969535452629619098.381.621756806624162324973592.397715969535452629619098.381.6211847762425234082.1299252259581399.96780.032211847762425234082.1299252259581399.96780.03222352915128210335452389.393620770575202629700398.74981.2502OrdinarytrueTo enter into Material Related Party Transaction(s) with MUFG Bank Ltd.true4776308800000004776308800000001756806624115603968065.803511560133452633599.99770.00231756806624115603968065.803511560133452633599.99770.002311847762410656820.8995106481686699.91870.081311847762410656820.8995106481686699.91870.08132352915128115710536249.177511570781612720199.99760.0024