JGS Financial Consultants Pvt. Ltd.

Source Date	Board Meeting Date	Details
15-Apr-2026	24-Apr-2026	Quarterly Results & Audited Results & Final Dividend Inter alia, to consider and approve:- 1. Resource mobilisation plan for the financial year 2026-27 for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/subordinated debentures on private placement basis and/or public issue in tranches,External Commercial Borrowings including bonds/notes, securitisation and any other methods of borrowing in onshore/offshore market for the purpose of businessof the Company. 4. Matters relating to the ensuring 47th Annual General Meeting of the Company
16-Jan-2026	23-Jan-2026	Quarterly Results & Inter-alia to consider and approve: (i) periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
17-Dec-2025	19-Dec-2025	Inter alia, to consider and approve:- (i) the proposal for raising of funds by way of rights issue, preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares and / or any other eligible securities, in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, and such other applicable acts, rules, regulations, laws and statutes, subject to any regulatory / statutory approvals and on such terms and conditions as may be deemed appropriate by the Board of Directors; and (ii) if required, notice for seeking shareholders? approval for the same through postal ballot and/or at Extra-Ordinary General Meeting of the Company, if the aforesaid proposal is approved by the Board of Directors.
14-Oct-2025	31-Oct-2025	Interim Dividend & Quarterly Results & Inter alia, to consider and approve the periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
15-Jul-2025	25-Jul-2025	Quarterly Results & Inter alia, to consider and approve :- 1. periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures ( NCDs )/ subordinated debentures, bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company
11-Apr-2025	25-Apr-2025	Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2025. 3. Resource mobilisation plan for the financial year 2025-264. 4. Exploring possibilities for raising funds, in one or more tranches, by way of issue of equity shares, convertible bonds, warrants, any other equity linked securities and/or combination of securities through permissible modes subject to receipt of regulatory/statutory approvals as may be required including shareholders approval at the ensuing 46th Annual General Meeting of the Company. 5.Other matters relating to the ensuing 46th Annual General Meeting of the Company
20-Jan-2025	24-Jan-2025	Quarterly Results & Interim Dividend Inter alia, to consider and approve:- 1. Declaration of Second Interim Dividend for the Financial Year 2024-25, if any. 2. Approval of periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
18-Oct-2024	25-Oct-2024	Stock Split & Quarterly Results & Interim Dividend Inter-alia to consider: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2024. 2. Declaration of interim dividend for the Financial Year 2024-25, if any. 3. Approval of periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. 4. Proposal of alteration in the share capital of the Company by sub-division/ split of existing equity shares having face value of Rs. 10/- each, fully paid up in such manner as may be determined by the Board of Directors, subject to approval of the Members of the Company
16-Jul-2024	26-Jul-2024	Quarterly Results & Inter alia, to consider and approve:- 1. periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
08-Apr-2024	26-Apr-2024	Quarterly Results & Final Dividend & Audited Results
08-Jan-2024	25-Jan-2024	Interim Dividend & Quarterly Results
16-Oct-2023	26-Oct-2023	Quarterly Results & Interim Dividend
20-Jul-2023	27-Jul-2023	Quarterly Results & Inter alia, to consider and accord Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds, on private placement basis in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
21-Apr-2023	27-Apr-2023	Quarterly Results & Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2023 2. Approval of resource mobilisation plan for the financial year 2023-24 including issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches, bonds/notes in off-shore markets, External Commercial Borrowings (ECBs) and other methods of borrowing for purpose of business of the Company.
23-Jan-2023	31-Jan-2023	Quarterly Results & Inter alia, to consider and approve:- Periodical resource mobilisation plan including issuance of securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company
15-Dec-2022	24-Dec-2022	Interim Dividend
13-Oct-2022	NA	SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Approval of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half-year ended September 30, 2022 Approval of periodical resource mobilisation plan including issuance of securities viz. redeemable non-convertible debentures ('NCDs')/ subordinated debentures, bonds on private placement basis in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
12-Oct-2022	20-Oct-2022	Quarterly Results
19-Jul-2022	28-Jul-2022	Quarterly Results Inter alia, to consider - Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches. & The board will also consider theproposal for buyback of certain of its debt securities, either denominated in INR or USD, subject to market conditions.
18-Apr-2022	28-Apr-2022	Audited Results Inter-alia to consider: 1. Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 2. Recommendation of final dividend, if any, for the financial year ended March 31, 2022. 3. Resource mobilisation plan for financial year 2022-23 including issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches, bonds/notes in off-shore markets, External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company. 4. Matters relating to the ensuing Annual General Meeting of the Company.

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