Shriram Asset Management Company Ltd — Others, 29-07-2025: AGM/EGM

Shriram Asset Management Company Limited's 31st Annual General Meeting saw all five proposed resolutions approved by shareholders. Key approvals include the adoption of the audited financial statements for the year ending March 31, 2025, the re-appointment of Mrs. Subhasri Sriram as a Director, and the appointment of the Secretarial Auditor. Shareholders also approved a Related Party Transaction, where interested parties did not vote, and ratified the revision in remuneration for Mr. Kartik Jain, the Managing Director and CEO. This signifies shareholder confidence in the company's governance and operational direction.