Aditya Birla Sun Life AMC Limited has informed the Exchange about Copy of Notice published in Newspaper - Notice of 31st Annual General Meeting of the Company and E-Voting Information.
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Aditya Birla Sun Life AMC Limited has filed copies of newspaper advertisements published in Business Standard (English) and Navshakti (Marathi) regarding its 31st Annual General Meeting. The AGM is scheduled for Wednesday, July 30, 2025, at 11:00 a.m. IST, to be held via Video Conferencing / Other Audio Visual Means. The Notice of the AGM and the Annual Report for FY 2024-25 were sent to shareholders by email on July 7, 2025. Remote e-voting will be open from July 27, 2025 (9:00 a.m.) to July 29, 2025 (5:00 p.m.), with a cut-off date of July 23, 2025. KFin Technologies has been appointed as the e-voting platform provider, and Mr. Omkar Dindorkar (or failing him Mr. Saurabh Agarwal) of MMJB & Associates LLP will act as the scrutinizer.
This is a routine procedural filing giving shareholders notice of the AGM and instructions on how to vote electronically. No material financial or strategic impact is expected from this announcement itself.