Sundaram Finance Holdings Limited — Others, 30-06-2025: Shareholders meeting

Sundaram Finance Holdings Limited has announced a board meeting to approve and adopt the audited financial statements, including consolidated results, for the year ended March 31, 2025. The company plans a final dividend of ₹1.55 per share (31% on a ₹5 face value), bringing the total dividend for the year to ₹5.85 per share (117%), totaling ₹129.93 Cr paid out of profits. Sri Ananth Ramanujam will be re-elected as director. Sri A. Kalyana Subramaniam is proposed to be appointed as Secretarial Auditor for five years with an initial fee of ₹1.5 lakh plus taxes and expenses. The AGM will be held via video conferencing with e-voting facilities for shareholders.