UTI Asset Management Company Ltd

UTI Asset Management Company Ltd has announced the re-constitution of its Board level Committees, effective August 7, 2026. The changes impact the Risk Management Committee, Stakeholders Relationship Committee, Unitholder Protection Committee, and FINCON Governance Committee. The re-constitution involves changes in the Chairperson and Member positions across these committees, with several directors taking on new roles or continuing their service in different capacities. This move is in line with SEBI Listing Regulations and relevant circulars.

UTI Asset Management Company Ltd announced the appointment of Mr. Narayan Subramaniam Ayypankav as an Additional Director (Non-Executive Independent Category) to its Board. The appointment, approved via circular resolution on July 31, 2026, is effective from the same date and will last for three years, until July 30, 2029, subject to shareholder approval. Mr. Ayypankav brings over three decades of experience in finance and financial services, notably from the Kotak Mahindra Group, where he held various senior leadership and board roles. He is not related to any existing Director and is not debarred from holding a directorship.

UTI Asset Management Company Ltd announced a change in its Board composition and the selection of its next Chairperson. Mr. Deepak Kumar Chatterjee will complete his term as Non-Executive Independent Director and Chairperson on July 28, 2026. The Board has appointed Ms. P. V. Bharathi, currently a Non-Executive Independent Director, as the new Chairperson, effective July 29, 2026. Ms. Bharathi brings extensive banking experience, including roles as Executive Director and Chief Risk Officer, and previously as MD & CEO of Corporation Bank. The company acknowledged Mr. Chatterjee's valuable contributions.

UTI Asset Management Company Ltd announced a change in its Board composition. Mr. Deepak Kumar Chatterjee will conclude his term as Non-Executive Independent Director and Chairperson of the Board on July 28, 2026. The Board acknowledged his valuable contributions during his tenure. Subsequently, Ms. P. V. Bharathi, currently a Non-Executive Independent Director, has been selected to assume the role of Chairperson, effective July 29, 2026. Ms. Bharathi brings 37 years of professional banking experience, having served in various capacities including Executive Director at Canara Bank and MD & CEO of Corporation Bank, where she successfully led the bank out of Prompt Corrective Action.

UTI Asset Management Company Ltd announced that its Board of Directors, following a recommendation from the Audit Committee, has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were presented during a board meeting held on July 22, 2026. A limited review report from the statutory auditor, B S R & Co. LLP, was also submitted. The financial results are accessible on the company's website.

UTI AMC reported consolidated Q1 FY27 net profit of ₹293.86 Cr, up 15.8% from ₹253.86 Cr a year ago, on revenue from operations of ₹583.51 Cr (+6.7% YoY). Profit attributable to owners rose ~24% to ₹293.86 Cr as non-controlling interest dropped to nil (from ₹17.01 Cr a year ago), lifting basic EPS to ₹22.86 from ₹18.50. Net margin expanded to ~50.2% from 46.3%. The growth is treasury-led, not fee-led. Core management-fee income (sale of services) was ₹378.74 Cr, essentially flat versus ₹379.29 Cr a year ago; the YoY topline gain came from higher net fair-value gains on investments (₹187.13 Cr vs ₹153.18 Cr) and interest income (₹13.62 Cr vs ₹10.71 Cr). The sharp sequential swing from Q4 FY26's ₹51.44 Cr net loss is a mark-to-market artifact — Q4 carried a ₹174.80 Cr fair-value loss that reversed this quarter — and should not be read as an operating turnaround. Total expenses fell 2.4% YoY to ₹217.29 Cr, reinforcing the margin expansion. On guidance, management's FY27 quarterly cost run-rate targets were met — consolidated employee cost ₹121.63 Cr (guide ~₹125 Cr) and standalone ₹92.02 Cr (guide ~₹95 Cr) — consistent with the cost-discipline priority flagged on the Q4 concall. But the flat core fee line means the AUM/SIP-led growth management projected has yet to show in the print. Standalone profit was near-flat at ₹217.80 Cr (+0.8% YoY) on revenue of ₹437.72 Cr, so the consolidated growth sits in subsidiary/treasury lines rather than the core India AMC. The board's ₹40/share FY26 final dividend was approved at the July 21 AGM. No specific Q1 FY27 street consensus was published; the earnings call is scheduled for July 23.

UTI Asset Management Company Ltd has informed the stock exchanges about sending letters to shareholders without registered email addresses. These letters provide a web link to the Notice of the 23rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The 23rd AGM is scheduled for July 21, 2026, via Video Conferencing. The cut-off date for voting rights and dividend entitlement is July 14, 2026. The company encourages shareholders to update email IDs and dematerialize physical holdings for seamless digital communication.

UTI Asset Management Company Ltd has announced its 23rd Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, at 14:30 IST. The meeting will be conducted via video conferencing (VC) / other audio visual means (OAVM). The company will present the audited standalone and consolidated financial statements for FY 2025-26, along with the directors' and auditors' reports. A final dividend of ₹40 per equity share is recommended, subject to member approval. The register of members and share transfer books will be closed from July 15 to July 21, 2026, for dividend entitlement determination. Remote e-voting will be open from July 18 to July 20, 2026.

UTI Asset Management Company Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, prepared on a standalone basis, adheres to SEBI Listing Regulations. It details corporate identity, registered and corporate addresses, contact information, and financial year specifics. The company serves over 1.38 crore investor folios across diverse segments including first-time investors, young professionals, middle-income households, NRIs, and global investors. The report also outlines the company's market reach, serving 29 states/union territories in India and over 30 countries internationally. It provides employee statistics, with 1,248 permanent employees (919 male, 329 female). The company is also in the process of aligning with new labor codes and has made provisions for potential obligations.

UTI Asset Management Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives from July 1, 2026, to July 24, 2026. This closure is in anticipation of a board meeting scheduled for July 22, 2026, where the un-audited standalone and consolidated financial results for the quarter ending June 30, 2026, will be considered and approved. The company has also confirmed that the PANs of designated individuals have been frozen during this period and the closure dates have been updated with the designated depository.