Shriram Finance Limited held its Extra-Ordinary General Meeting (EGM) on January 14, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, chaired by Mr. Jugal Kishore Mohapatra, addressed key business items including a special resolution for the issuance of equity shares on a preferential basis and the approval of special rights for the investor, as per SEBI regulations.

Additional business transacted included an ordinary resolution for a one-time, non-recurring payment to Shriram Ownership Trust, the promoter, for non-compete and non-solicit obligations. The notice for the EGM, dated December 19, 2025, was sent via email to all registered members. The company provided members with access to valuation reports, a certificate dated December 19, 2025, and the Investment Agreement prior to the meeting.

Electronic voting facilities, both remote and during the EGM, were provided through Central Depository Services (India) Limited (CDSL). The remote e-voting period ran from January 11, 2026, to January 13, 2026. The Chairman also discussed the proposed strategic capital infusion by MUFG Bank Ltd. The EGM commenced at 11:00 a.m. and concluded at 12:09 p.m. on January 14, 2026.