Please find enclosed herewith intimation regarding change in Senior Management Personnel of the Company.
Please find attached certificate under Regulation 74(5) of Securities Board of India (Depositories and Participants) Regulations, 2018 for the month ended May 31, 2026 received from Registrar and Transfer Agent of the Company i.e. "Purva Sharegistry (India) Private Limited.
Please find attached herewith intimation with respect to Resignation of Senior Management Personnel.
Please find enclosed the copies of Audited Financial Results for the Quarter and Year ended on March 31, 2026 published in newspaper
Please find attached herewith Statement of Deviation or Variation for the quarter ended March 31, 2026
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shriram Asset Management Company Ltd 2 CIN NO. L65991MH1994PLC079874 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Vinita KapoorDesignation :-Lead Company Secretary and Legal Name of the Chief Financial Officer :- Jaya Innani Designation : -Chief Financial Officer Date: 15/05/2026
Please find attached herewith Outcome of Board Meeting Held on May 15, 2026
Please find attached herewith Annual Secretarial Compliance for the year ended March 31, 2026.
Please find attached herewith Monitoring Agency Report for the quarter ended March 31, 2026
Please find attached herewith Audited Financial Results for the quarter and year ended March 31, 2026.