Sundaram Finance Holdings Limited will convene its 31st Annual General Meeting (AGM) on Thursday, 24th July 2025, at 10:00 A.M. IST, conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Shareholders will consider and adopt the Audited Financial Statements, including Consolidated Financial Statements, for the year ended 31st March 2025.
The Board has recommended a final dividend of ₹1.55 per share (31% on the face value of ₹5) for the financial year ended 31st March 2025. This, along with the 1st interim dividend of ₹3.70 per share and 2nd interim dividend of ₹0.60 per share, brings the total dividend for FY2024-25 to ₹5.85 per share (117% on face value of ₹5), amounting to a total of ₹129.93 crore.
The record date for the final dividend, if declared, is 11th July 2025, with payment scheduled on or after 25th July 2025.
Shareholders will also vote on the re-election of Mr. Ananth Ramanujam as a Director liable for retirement by rotation.
The company proposes the appointment of Mr. A. Kalyana Subramaniam, Practicing Company Secretary, as the Secretarial Auditor for a term of five consecutive years, commencing from 1st April 2025 to 31st March 2030, with a proposed fee of ₹1.50 lakh plus taxes for financial year 2025-26.
Remote e-voting will be available from Saturday, 19th July 2025 (9:00 A.M.) to Wednesday, 23rd July 2025 (5:00 P.M.). The cut-off date for determining voting rights is 17th July 2025.
Dividend income will be taxable at the hands of shareholders from 1st April 2025, with tax deducted at source if the dividend amount exceeds ₹10,000. A higher rate of 20% will be applied if PAN is not registered.