StockWatch
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Life Insurance
AGM/EGM17 Jul 2026, 01:56 pm

Aditya Birla Capital Announces 19th AGM on August 14, 2026

AI Summary

Aditya Birla Capital Limited has issued a notice for its 19th Annual General Meeting (AGM) to be held on Friday, August 14, 2026, at 11:00 a.m. IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with regulatory guidelines. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the AGM will address the re-appointment of Mr. Kumar Mangalam Birla and Mr. Sushil Agarwal, who are retiring by rotation. A special business item involves considering an increase in the company's borrowing powers, requiring a special resolution.

Key Highlights

  • AGM scheduled for August 14, 2026, via virtual mode.
  • Adoption of FY26 audited financial statements on the agenda.
  • Re-appointment of Directors Kumar Mangalam Birla and Sushil Agarwal.
  • Proposal to increase company's borrowing powers.
  • Financial year under review is ended March 31, 2026.