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

The resolutions included the issuance of equity shares via a preferential issue on a private placement basis, approval of special rights granted to an investor in accordance with SEBI regulations, and the approval of a one-time, non-recurring payment to Shriram Ownership Trust for non-compete and non-solicit obligations.

The voting results, consolidated from remote e-voting and e-voting at the EGM, showed strong support for all resolutions. The preferential issue received approximately 98.5% votes in favour, the special investor rights received approximately 99.46% in favour, and the payment to the Shriram Ownership Trust received approximately 91.94% in favour from public shareholders.

The EGM was conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the Ministry of Corporate Affairs (MCA) circulars. The cut-off date for e-voting eligibility was January 07, 2026, and the remote e-voting period was from January 11 to January 13, 2026.