Aditya Birla Sun Life AMC Ltd

Aditya Birla Sun Life AMC Ltd has announced that the record date for determining shareholders eligible for the dividend for the financial year 2025-26 has been fixed as Wednesday, July 22, 2026. The company's 32nd Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, where the dividend, if approved, will be proposed. The dividend payment, subject to shareholder approval and applicable tax deductions, is expected within 30 days of the AGM. This announcement is made pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.

Aditya Birla Sun Life AMC Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 11:00 AM IST via Video Conferencing. The company has also set Wednesday, July 22, 2026, as the record date for determining shareholders eligible to receive a dividend for the financial year ended March 31, 2026. If approved by shareholders at the AGM, the dividend will be paid within 30 days, subject to applicable taxes.

Aditya Birla Sun Life AMC Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities during the period leading up to the financial results disclosure.

Aditya Birla Sun Life AMC Ltd. has announced significant changes in its senior management personnel, approved by the Board of Directors via circular resolution on June 22, 2026. Mr. Parag Murudkar will assume the role of Head - Marketing, effective July 1, 2026, replacing Mr. Ranabir Bose. Mr. Bose is transitioning to a leadership role within Aditya Birla Capital. Additionally, Mr. Nikesh Gupta has been appointed as Chief Operations Officer, effective August 1, 2026, succeeding Ms. Keerti Gupta, who is also moving to a leadership position within Aditya Birla Capital. Both appointments and cessations are in line with SEBI Listing Regulations.

Aditya Birla Sun Life AMC Ltd has appointed Mr. Hemen Bhatia as Head - Passives and a Senior Management Personnel, effective June 23, 2026. Mr. Bhatia brings over 20 years of experience in the Indian mutual fund industry, with a strong background in ETFs and passive business development. His previous roles include Executive Director & CEO of Angel One AMC and Head of ETF Business at Nippon Life India AMC. He was also instrumental in establishing the CPSE ETF at Goldman Sachs AMC. In his new role, Mr. Bhatia will drive the strategy and growth of the company's passive business, focusing on expanding ETF and index fund offerings. This appointment underscores the company's strategic emphasis on accelerating growth in the passive investing segment.

Aditya Birla Sun Life AMC has initiated the 'Saksham Niveshak' campaign, running from April 1, 2026, to July 9, 2026, in response to an IEPFA directive. The campaign aims to assist shareholders in updating their KYC, nomination, and bank details to claim unpaid or unclaimed dividends from the financial years 2021-22 to 2024-25. This proactive measure is designed to ensure shareholders receive their dues and prevent the transfer of unclaimed funds to the Investor Education and Protection Fund (IEPF).

Aditya Birla Sun Life AMC Ltd. announced the appointment of Mr. Sushil Agarwal as an Additional Director (Non-Executive) effective May 20, 2026, and the re-appointment of Mr. Sunder Rajan Raman and Mr. Ramesh Abhishek as Independent Directors for a second term of five years commencing January 1, 2027, subject to shareholder approval. The re-appointments are until December 31, 2031, with Mr. Raman continuing post the age of 75.

Aditya Birla Sun Life AMC Ltd's Board of Directors, at their meeting on April 23, 2026, recommended a final dividend of ₹25.50 per equity share for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). If approved, the dividend will be disbursed within thirty days from the conclusion of the AGM. The record date for determining eligible shareholders will be announced separately. Additionally, the Board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, which received an unmodified opinion from the statutory auditors, S. R. Batliboi & Co. LLP.

Aditya Birla Sun Life AMC Limited's Board of Directors, at their meeting on April 23, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2026. S. R. Batliboi & Co. LLP, the Statutory Auditors, issued an unmodified opinion on these results. Additionally, the Board recommended a final dividend of ₹25.50 per equity share (face value ₹5/- each) for FY26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) and, if approved, will be paid within thirty days from the conclusion of the AGM. The record date for the dividend will be announced separately.

Aditya Birla Sun Life AMC Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from S. R. Batliboi & Co. LLP. A final dividend of ₹25.50 per equity share was recommended, subject to shareholder approval at the AGM. The dividend will be paid within 30 days of the AGM's conclusion. The board meeting commenced at 12:45 p.m. and concluded at 2:05 p.m.