Desk› Financial Services› Shriram Asset Management Company Ltd

Shriram Asset Management Company Ltd

BSE 531359 SRAMSET INE777G01012

Financial Services Financial Services Capital Markets Asset Management Company

Filing rhythm · 60 trading days

21 filings · 5 material · busiest 2026-08-07

What it files

Compliance Certificate4 Newspaper Publication3 AGM / EGM3 Change in Management2 Board Outcome1 Results1 Other Update1 Monitoring Agency1

Filings

21 in the window

20 August 2026

Newspaper Publication

Newspaper Publication

Please find enclosed herewith Newspaper publication regarding Special Window - Re-lodgment for transfer and dematerialization of physical shares.

Company Update / Newspaper Publication View filing →
7 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On August 07, 2026

Please find attached herewith outcome of Board Meeting Held On August 07, 2026

Board Meeting / Outcome of Board Meeting View filing →
7 August 2026

Results

Un-Audited Financial Results For The Quarter Ended June 30, 2026

Please find attached herewith Un-Audited Financial Results for the Quarter ended June 30, 2026.

Result / Financial Results View filing →
7 August 2026

Other Update

Compliance - Statement Of Deviation Or Variation For The Quarter Ended June 30, 2026

Please find attached herewith Statement of Deviation or Variation for the Quarter ended June 30, 2026.

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
7 August 2026

Monitoring Agency

Monitoring Agency Report

Please find attached herewith Monitoring Agency Report for the Quarter ended June 30, 2026.

Company Update / Monitoring Agency Report View filing →
6 August 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended July 31, 2026 received from Registrar and Transfer ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
5 August 2026

General

Announcement Under Reg 30 (LODR) - Updates - Grant Of Stock Options Under The 'Shriram Asset Management Company Limited - Employee Stock Option Plan 2022'

Please find attached herewith intimation with respect to stock options granted by Nomination and Remuneration Committee at its meeting held today.

Company Update / General View filing →
30 July 2026

Board Meeting

Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended June 30, 2026

Shriram Asset Management Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Un-Audited ....

Board Meeting / Board Meeting View filing →
29 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached herewith e-voting results and Scrutinizer's Report of 32nd Annual General Meeting held on July 28, 2026.

AGM/EGM / AGM View filing →
28 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed herewith Proceedings of 32nd Annual General Meeting held on July 28, 2026.

AGM/EGM / AGM View filing →
16 July 2026

Press Release

Press Release / Media Release

Please find enclosed herewith Press Release to be issued today by the Company

Company Update / Press Release / Media Release View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the month ended June 30, 2026, received ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate under Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, received ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
3 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Please find enclosed herewith Annual Report of the Company for the FY 2025-26 along with 32nd Annual General Meeting Notice.

Others / Reg. 34 (1) Annual Report View filing →
3 July 2026

AGM / EGM

Shareholder Meeting - 32Nd Annual General Meeting On July 28, 2026

Please find enclosed herewith 32nd Annual General Meeting along with Annual Report for the FY 2025-26.

AGM/EGM / AGM View filing →
30 June 2026

Newspaper Publication

Newspaper Publication

Please find enclosed herewith Newspaper Advertisement for 32nd Annual General Meeting information.

Company Update / Newspaper Publication View filing →
30 June 2026

Change in Management

Change in Management

Please find attached herewith intimation with respect to Resignation of Senior Management Personnel.

Company Update / Change in Management View filing →
29 June 2026

Trading Window

Closure of Trading Window

Please find enclosed herewith intimation regarding Closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →
23 June 2026

Newspaper Publication

Newspaper Publication

Please find enclosed herewith Newspaper publication regarding Special Window - Re-lodgement for transfer and Dematerialization of physical shares.

Company Update / Newspaper Publication View filing →
12 June 2026

Change in Management

Change in Management

Please find enclosed herewith intimation regarding change in Senior Management Personnel of the Company.

Company Update / Change in Management View filing →
11 June 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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 ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →