Shriram Finance Limited has issued a Postal Ballot Notice to its members, which is expected to be finalized by November 2, 2025. This notice follows an earlier communication sent on November 1, 2025, and is in compliance with Section 110 of the Companies Act, 2013. The notice has been advertised in prominent publications such as the Financial Express and Makkal Kural, and is also available on the company's website. These advertisements inform shareholders of the upcoming ballot process, which will allow them to vote on critical resolutions concerning the company.

The Postal Ballot will include several significant resolutions, including the reappointment of directors and other corporate governance matters. Notably, the resolutions will be subject to electronic voting, enabling shareholders to participate conveniently. The electronic voting period is set to open on November 3, 2025, and will close on December 2, 2025, giving members ample time to cast their votes. Details regarding the voting process, including the necessary procedures and timelines, have been communicated to ensure transparency and accessibility for all shareholders.

The company urges all its stakeholders to pay close attention to these developments and participate in the voting process. This initiative underscores Shriram Finance's commitment to maintaining robust corporate governance practices and fostering shareholder engagement. For further information, shareholders are encouraged to visit the company’s official website or contact the compliance officer directly. The participation of members in these corporate decisions is vital for the company's continued success and alignment with shareholder interests.