Shriram Finance Limited held its Extra-Ordinary General Meeting (EGM) on January 14, 2026, where all three proposed resolutions were passed with the requisite majority by the shareholders.

The first resolution, a Special Resolution, concerned the issuance of equity shares via a preferential issue on a private placement basis. This resolution saw overwhelming support, with 98.5% of the votes cast in favour and 1.5% against.

The second Special Resolution approved special rights granted to an investor in accordance with Regulation 31B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This resolution also passed with a significant majority, garnering 99.46% of the votes in favour and 0.54% against.

The third resolution, an Ordinary Resolution, was for the approval of a one-time, non-recurring, and fixed amount payment to Shriram Ownership Trust, a promoter of the company, for non-compete and non-solicit obligations. This resolution was approved by public shareholders with 91.94% of the votes in favour and 8.06% against.

The EGM was conducted through Video Conferencing/Other Audio-Visual Means, adhering to the Ministry of Corporate Affairs (MCA) circulars. The cut-off date for e-voting was January 07, 2026, and the remote e-voting facility was open from January 11 to January 13, 2026.