Aditya Birla Capital Limited has informed the Exchange regarding Notice of 18th Annual General Meeting to be held on 14 August 2025 along with Annual Report for the FY 2024-25
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Aditya Birla Capital Limited has informed the exchanges that its 18th Annual General Meeting will be held on Thursday, 14 August 2025 at 11:00 AM (IST) via video conferencing, with the Notice and Annual Report for FY 2024-25 being dispatched electronically to members. Ordinary business includes adopting the audited standalone and consolidated financial statements for the year ended 31 March 2025 and re-appointing Mr. Sushil Agarwal (DIN: 00060017) as a director, who retires by rotation. Special business includes appointing M/s. KKC & Associates LLP as one of the Joint Statutory Auditors for a 3-year term, appointing M/s. N L Bhatia & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and approving remuneration of up to 1% of net profits per annum for Non-Executive Independent Directors for 5 years from 1 April 2025 to 31 March 2030. The cut-off date for e-voting eligibility is 7 August 2025, and the remote e-voting window runs from 9 AM on 11 August to 5 PM on 13 August 2025. The company also noted that the NCLT-approved merger of Aditya Birla Finance Limited into itself became effective 1 April 2025 (appointed date 1 April 2024), pushing the company's asset size above ₹15,000 crore and triggering the RBI's joint audit requirement.
This is a routine AGM notice with standard business items that are expected to be approved without material objection. The first AGM following the ABFL merger is a notable milestone, and the move to joint statutory audit reflects the larger consolidated balance sheet. No significant impact on the stock price is expected from this filing.