Aditya Birla Sun Life AMC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025. Further, the Company has submitted the Exchange a copy of Scrutinizer's Report along with voting results.
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Aditya Birla Sun Life AMC held its 31st AGM on July 30, 2025 via video conferencing, chaired by Non-Executive Director Mrs. Vishakha Mulye. Shareholders approved all 4 resolutions with overwhelming majority: (1) adoption of audited standalone and consolidated financial statements for FY25 (99.98% in favour), (2) declaration of a dividend of ₹24 per equity share of ₹5 face value (99.99% in favour), (3) re-appointment of Mrs. Vishakha Mulye as Director, who retires by rotation (99.56% in favour), and (4) appointment of M/s. N L Bhatia & Associates as Secretarial Auditor (99.95% in favour). Out of 28.86 crore total shares, about 25 crore shares (86.62%) were polled, reflecting strong shareholder participation. The Statutory and Secretarial Auditors' reports contained no qualifications or adverse comments. Voting was conducted via remote e-voting (July 27–29) and e-voting during the AGM, scrutinised by Mr. Omkar Dindorkar of MMJB & Associates LLP.
Shareholders have approved a robust dividend of ₹24 per share (480% on ₹5 face value) for FY25, signalling strong financial health and shareholder-friendly capital return. The clean audit report and smooth re-appointment of the Director reinforce governance stability, with no red flags for the stock.