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AGM/EGM1 Jul 2026, 03:18 pm

Aditya Birla Real Estate Announces 129th AGM and FY26 Annual Report

AI Summary

Aditya Birla Real Estate Limited has announced its 129th Annual General Meeting (AGM) and released its Integrated Annual Report for the financial year 2025-26. The AGM is scheduled for July 27, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, declaration of dividend, reappointment of a director, and appointment of statutory auditors, M/s Singhi & Co., for a five-year term at a fee of ₹55 lacs per annum.

Key Highlights

  • 129th AGM scheduled for July 27, 2026, via Video Conferencing.
  • FY2025-26 audited financial statements to be presented.
  • Dividend declaration for the year ended March 31, 2026.
  • Director Kumar Mangalam Birla up for reappointment.
  • M/s Singhi & Co. appointed as statutory auditors for five years.