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Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026.
2. Recommendation of final dividend, if any, for the financial year ended March 31, 2026.
3. Resource mobilisation plan for the financial year 2026-27 for issuance of debt securities viz. redeemable non-convertible debentures ('NCDs')/subordinated debentures on private placement basis and/or public issue in tranches,
External Commercial Borrowings including bonds/notes, securitisation and any other methods of borrowing in onshore/offshore market for the purpose of business
of the Company.
4. Matters relating to the ensuring 47th Annual General Meeting of the Company
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