Cholamandalam Investment and Finance Company Ltd. shareholder votes
The exchange lists 6 meetings for Cholamandalam Investment and Finance Company Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 28 July 2026, put 5 resolutions to the vote, the lowest support 99.25% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 28 July 2026 | Adoption of Audited Standalone Financial Statements together with the board���s report and auditors��� report thereon for the financial year ended 31 March, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 28 July 2026 | Approval for increase in borrowing powers of the Company | Special | 100.00% | 0.00% | NSE |
| AGM, 28 July 2026 | Re-appointment of Mr. Ravindra Kumar Kundu (DIN: 07337155) as a Director retiring by rotation | Ordinary | 99.25% | 0.75% | NSE |
| AGM, 28 July 2026 | Confirmation of Interim dividend and declaration of Final dividend for the financial year ended 31 March, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 28 July 2026 | Adoption of Audited Consolidated Financial Statements including the Auditors Report thereon for the financial year ended 31 March, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 28 July 2026 | Approval for increase in borrowing powers of the Company | Special | 100.00% | 0.00% | NSE |
| AGM, 28 July 2026 | Re-appointment of Mr. Ravindra Kumar Kundu (DIN: 07337155) as a Director retiring by rotation | Ordinary | 99.25% | 0.75% | NSE |
| AGM, 28 July 2026 | Confirmation of Interim dividend and declaration of Final dividend for the financial year ended 31 March, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 28 July 2026 | Adoption of Audited Consolidated Financial Statements including the Auditors Report thereon for the financial year ended 31 March, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 28 July 2026 | Adoption of Audited Standalone Financial Statements together with the board���s report and auditors��� report thereon for the financial year ended 31 March, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 8 March 2026 | Re-appointment of Mr. Anand Kumar (DIN: 00818724) as an Independent Director, for a second term of five (5) consecutive years from 16 March, 2026 till 15 March, 2031 | Special | 96.61% | 3.39% | NSE |
| Postal Ballot, 8 March 2026 | Re-appointment of Mr. Anand Kumar (DIN: 00818724) as an Independent Director, for a second term of five (5) consecutive years from 16 March, 2026 till 15 March, 2031 | Special | 96.61% | 3.39% | NSE |
| AGM, 31 July 2025 | Adoption of standalone financial statements together with the board���s report and independent auditor���s report thereon for the financial year ended 31 March, 2025 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2025 | Approval for increase in borrowing powers under section 180 of the Companies Act, 2013 up to a sum not exceeding Rs.3,00,000 crores | Special | 99.31% | 0.69% | NSE |
| AGM, 31 July 2025 | Appointment of M/s. BP & Associates, Practising Company Secretaries as the secretarial auditors of the company for a period of five (5) years commencing from FY 2025-26 to FY 2029-30 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2025 | Re-appointment of Mr. M A M Arunachalam, director retiring by rotation | Ordinary | 97.40% | 2.60% | NSE |
| AGM, 31 July 2025 | To confirm the interim dividend paid on equity shares for the year ended 31 March, 2025 and declaration of final dividend of Rs. 0.70/- per share on the outstanding equity shares of the company for the year ended 31 March, 2025. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2025 | Adoption of consolidated financial statements together with the independent auditor���s report thereon for the financial year ended 31 March, 2025 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2025 | Adoption of consolidated financial statements together with the independent auditor���s report thereon for the financial year ended 31 March, 2025 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 July 2025 | Adoption of standalone financial statements together with the board���s report and independent auditor���s report thereon for the financial year ended 31 March, 2025 | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for CHOLAFIN.
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