Sundaram Finance Limited — Others, 27-06-2025: Shareholders meeting

Sundaram Finance Limited has announced a board meeting on the audited consolidated financial statements for the year ended 31st March 2025 and approval of a final dividend of ₹21 per share, totaling ₹35 per share (350%) including the interim dividend, amounting to ₹388.86 Cr payout on a paid-up capital of ₹111.10 Cr. Mr. T. T. Srinivasaraghavan and Mr. A. N. Raju are proposed for re-election as directors liable for retirement by rotation. Mr. Ganesh Lakshminarayan is proposed for re-appointment as an Independent Director for five years despite attaining 75 years, reflecting the board’s confidence in his extensive industry expertise. M/s M Damodaran & Associates LLP is nominated as Secretarial Auditor for five years, with fees starting at ₹3.5 lakh for FY26. The company seeks shareholder approval to raise borrowing limits to ₹70,000 Cr from the current ₹60,000 Cr to support operational and capital requirements. Electronic voting facilities will be provided to shareholders for all resolutions.