Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on May 25, 2022, inter alia, to consider following:1. Approval of audited financial resultsforthe year ended March 31, 2022;2. Recommendation of Final dividend for the year 2021-22; and3. Fixing the book closure date under Regulation 42 for the 69th Annual General Meeting / Final Dividend.