Book Closure Details of Shriram Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 24, 2026	AGM			A.G.M.
Dec 23, 2025	EGM
Nov 03, 2025	POM
Apr 25, 2025	AGM
Nov 21, 2024	POM
Apr 26, 2024	AGM	Jul 24, 2024	Jul 30, 2024
Jan 29, 2024	POM
Sep 05, 2023	POM
Apr 27, 2023	AGM	Jun 17, 2023	Jun 23, 2023
Jan 23, 2023	POM
Apr 28, 2022	AGM	Jun 17, 2022	Jun 23, 2022
Feb 04, 2022	POM
Jun 14, 2021	EGM
Apr 30, 2021	AGM
Feb 08, 2021	POM
Jun 10, 2020	AGM	Aug 13, 2020	Aug 19, 2020
Apr 24, 2020	POM
May 31, 2019	AGM
May 13, 2019	POM
May 08, 2019	AGM	Jun 21, 2019	Jun 27, 2019
Nov 05, 2018	POM
Apr 27, 2018	AGM	Jul 20, 2018	Jul 26, 2018
Nov 10, 2017	POM
Apr 27, 2017	AGM	Jun 23, 2017	Jun 29, 2017
Apr 29, 2016	AGM
Jun 29, 2015	POM
Apr 30, 2015	AGM	Jul 24, 2015	Jul 31, 2015	Rs.6.0000 per share(60%)Final Dividend
Feb 19, 2015	POM
Jan 27, 2015	EGM			Cancelled
Jul 11, 2014	AGM
Jun 02, 2014	POM
Apr 30, 2014	AGM	Jun 27, 2014	Jul 09, 2014
May 07, 2013	AGM	Jun 25, 2013	Jul 05, 2013	Rs.4.0000 per share(40%)Final Dividend
May 23, 2012	COM
May 08, 2012	AGM	Jun 25, 2012	Jul 05, 2012	Rs.4.00 per share(40%)Final Dividend
Apr 29, 2011	AGM	Jun 14, 2011	Jun 24, 2011	Rs.4.00 per share(40%)Final Dividend
Apr 29, 2010	AGM	Jun 05, 2010	Jun 15, 2010	40% Final Dividend
May 13, 2009	AGM	Jul 18, 2009	Jul 24, 2009	40% Final Dividend
May 27, 2008	AGM	Jul 26, 2008	Jul 31, 2008	40% Final Dividend

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