Aditya Birla Lifestyle Brands Limited has informed the Exchange about Copy of Newspaper Advertisement of the 1st Annual General Meeting.
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Aditya Birla Lifestyle Brands Limited (NSE: ABLBL, BSE: 544403) has submitted copies of a newspaper advertisement for its 1st Annual General Meeting (AGM) to be held on Tuesday, September 23, 2025 at 11:30 a.m. IST via video conferencing. The advertisements were published in Business Standard (English, all editions) and Navshakti (Marathi, Mumbai edition) on August 30, 2025. The Annual Report for FY 2024-25 and AGM notice were sent electronically to members on August 29, 2025. The remote e-voting window runs from September 19, 2025 (9:00 a.m.) to September 22, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as September 16, 2025. Ms. Shivangini Gohel has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory disclosure with no direct material impact on the stock price. As the company's first AGM since incorporation (CIN dated 2024), it marks a key corporate governance milestone for the newly listed Aditya Birla Group entity.