Board Meeting Dates of Shriram Finance Ltd.

Date of Meeting	Purpose
Oct 31, 2025	Quarterly Results & Interim Dividend
Jul 25, 2025	Quarterly Results & Others
Apr 25, 2025	Audited Results, Final Dividend & Others
Jan 24, 2025	Quarterly Results & Others
Oct 25, 2024	Qtr Results, Int.Dividend & Stock Split
Jul 26, 2024	Quarterly Results & Others
Apr 26, 2024	Audited Results & Final Dividend
Jan 25, 2024	Quarterly Results & Interim Dividend
Oct 26, 2023	Quarterly Results & Interim Dividend
Jul 27, 2023	Quarterly Results & Others
Apr 27, 2023	Audited Results, Final Dividend & Others
Jan 31, 2023	Quarterly Results & Others
Dec 24, 2022	Interim Dividend
Oct 20, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results & Others
Apr 28, 2022	Audited Results
Mar 05, 2022	Second Interim Dividend
Jan 24, 2022	Quarterly Results & Others
Oct 29, 2021	Quarterly Results & Interim Dividend
Jul 30, 2021	Quarterly Results & Others
Jun 07, 2021	Preferential Issue of shares
Apr 29, 2021	Audited Results & Final Dividend
Mar 25, 2021	Interim Dividend
Jan 28, 2021	Quarterly Results
Oct 29, 2020	Quarterly Results & Interim Dividend
Aug 13, 2020	Quarterly Results
Jun 15, 2020	Others
Jun 10, 2020	Audited Results & Final Dividend
Apr 20, 2020	Others
Feb 03, 2020	Quarterly Results & Others
Oct 24, 2019	Quarterly Results & Interim Dividend
Jul 24, 2019	Quarterly Results
May 08, 2019	Audited Results, Final Dividend & Others
Apr 03, 2019	Others
Jan 28, 2019	Quarterly Results & Others
Oct 25, 2018	Quarterly Results & Interim Dividend
Jul 26, 2018	Quarterly Results & Others
Apr 27, 2018	Audited Results & Final Dividend
Jan 27, 2018	Quarterly Results & Others
Nov 01, 2017	Quarterly Results & Interim Dividend
Jul 31, 2017	Quarterly Results
Jun 29, 2017	Others
Apr 27, 2017	Audited Results & Final Dividend
Mar 24, 2017	Others
Jan 31, 2017	Quarterly Results
Oct 25, 2016	Quarterly Results & Interim Dividend
Apr 29, 2016	Audited Results & Final Dividend
Jan 30, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results & Interim Dividend
Jun 26, 2015	Others
Apr 30, 2015	Audited Results & Dividend
Jan 24, 2015	Quarterly Results
Oct 20, 2014	Quarterly Results & Interim Dividend
Jul 25, 2014	Quarterly Results
Apr 29, 2014	Audited Results & Dividend
Jan 29, 2014	Quarterly Results
Oct 29, 2013	Quarterly Results & Interim Dividend
Jul 23, 2013	Quarterly Results
May 07, 2013	Audited Results & Final Dividend
Oct 30, 2012	Quarterly Results & Interim Dividend
Jul 24, 2012	Quarterly Results
May 08, 2012	Audited Results & Final Dividend
Feb 10, 2012	Quarterly Results & Others
Dec 21, 2011	Amalgamation
Nov 09, 2011	Quarterly Results & Interim Dividend
Jul 26, 2011	Quarterly Results
Apr 29, 2011	Audited Results
Jan 31, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results & Interim Dividend
Jul 22, 2010	Quarterly Results
Apr 29, 2010	Audited Results & Final Dividend
Jan 18, 2010	Quarterly Results
Oct 28, 2009	To consider further issue of Capital
Jul 24, 2009	Quarterly Results
May 13, 2009	Qtrly Results, F. Dividend & Others
Apr 28, 2009	Others
Jan 23, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results & Interim Dividend
Jul 31, 2008	Quarterly Results
May 26, 2008	Audited Results & Final Dividend
Jan 23, 2008	Quarterly Results
Nov 28, 2007	Interim Dividend
Oct 25, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
May 30, 2007	Audited Results & Dividend
Jan 30, 2007	Quarterly Results
Nov 29, 2006	Half Yearly & Accounts Interm Dividend
Jul 31, 2006	Quarterly Results
Jun 28, 2006	Dividend
Mar 08, 2006	To consider the swap ratio for merger
Feb 02, 2006	Allotment of equity shares
Jan 31, 2006	Quarterly Results & Merger
Dec 23, 2005	Allotment of equity shares
Dec 21, 2005	Further issue of equity shares
Nov 30, 2005	Half Yearly Results & Interim Dividend
Sep 20, 2005	Further issue of equity shares/warrants
Jul 28, 2005	Quarterly Results & Amalgamation
Jun 28, 2005	Dividend & Accounts
Feb 16, 2005	Preferential allotment & Restructuring
Jan 29, 2005	Quarterly Results

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