Aditya Birla Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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Aditya Birla Capital Limited held its 18th AGM on August 14, 2025, via video conferencing, where all six resolutions were approved by shareholders. The resolutions included adoption of standalone and consolidated audited financial statements for FY25 (both passed with 99.9985% in favour), re-appointment of Mr. Sushil Agarwal as director (99.66% in favour), appointment of KKC & Associates LLP as Joint Statutory Auditors for 3 years (99.25% in favour), appointment of N L Bhatia & Associates as Secretarial Auditors for 5 years from FY26 to FY30 (99.99% in favour), and payment of remuneration to Non-Executive Independent Directors for 5 years from April 2025 to March 2030 (97.71% in favour). The company had 5,74,697 shareholders on record date, with about 85% of shares participating in voting. Notably, the company allotted 6,73,752 equity shares under ESOP on August 7, 2025, increasing the equity base to 2,61,16,94,467 shares. The resolution on independent director remuneration saw the highest dissent at 11.62% from public institutions.
All routine AGM items were passed, confirming business-as-usual with strong shareholder support. The relatively higher dissent on the independent director remuneration resolution (2.29% against overall, 11.62% from institutions) is worth monitoring but unlikely to materially impact the stock. No significant new corporate actions were announced.