Aditya Birla Sun Life AMC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2025 and the Annual Report for FY 2024-25
ABSLAMC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aditya Birla Sun Life AMC has informed exchanges about its 31st AGM scheduled for Wednesday, July 30, 2025 at 11:00 a.m. via video conferencing, along with the dispatch of its FY 2024-25 Annual Report electronically to members. The Board has recommended a dividend of ₹24 per equity share (face value ₹5) for FY 2024-25, subject to shareholder approval, with the record date set as July 23, 2025. Shareholders will also vote on the re-appointment of Mrs. Vishakha Mulye (Non-Executive Director) who retires by rotation, and the appointment of M/s. N L Bhatia & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of ₹2 lakh plus taxes. Remote e-voting will be open from July 27 (9:00 a.m.) to July 29 (5:00 p.m.), with the cut-off date for voting eligibility as July 23, 2025.
The ₹24 per share dividend (480% of face value) signals strong cash generation and a shareholder-friendly payout by the AMC. The AGM items are largely routine compliance and governance matters, so the stock is unlikely to see major movement on this filing alone — focus will be on the broader Annual Report and management commentary at the AGM.