StockWatch
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Asset Management Company
AGM/EGM3 Jul 2026, 01:58 pm

Aditya Birla Sun Life AMC Announces 32nd AGM on July 29, 2026

AI Summary

Aditya Birla Sun Life AMC Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, July 29, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio-Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for FY 2025-26. A dividend of ₹25.50 per equity share for FY 2025-26 is proposed. Key appointments include the re-appointment of Mr. Sandeep Asthana as Non-Executive Director and the appointment of Mr. Sushil Agarwal as Non-Executive Director. Mr. Sunder Rajan Raman is proposed for re-appointment as Independent Director for a second term. The cut-off date for e-voting eligibility is July 22, 2026, with remote e-voting from July 25 to July 28, 2026.

Key Highlights

  • 32nd AGM scheduled for July 29, 2026, via VC/OAVM.
  • Proposed dividend of ₹25.50 per equity share for FY 2025-26.
  • Key director appointments and re-appointments to be considered.
  • Cut-off date for e-voting is July 22, 2026.
  • Annual Report for FY 2025-26 to be presented.