Aditya Birla Money Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 29, 2025
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Aditya Birla Money Limited has notified exchanges that its 29th AGM will be held on Tuesday, July 29, 2025, at 12:00 noon via video conferencing. Four items are on the agenda: adoption of audited financial statements for FY25, re-appointment of Mrs. Pinky Mehta (DIN: 00020429) as Director (retiring by rotation), re-appointment of Deloitte Haskins & Sells LLP as Statutory Auditors for a second 5-year term until the 34th AGM in 2030 (proposed audit fee of ₹39.50 lakhs for FY26), and appointment of M/s. Dilip Bharadiya & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at a proposed fee of ₹1.10 lakhs for FY26. The cut-off date for e-voting eligibility is July 22, 2025, and remote e-voting will be open from July 26 to July 28, 2025 through CDSL. This is a routine procedural filing complying with SEBI disclosure requirements.
This is a routine AGM notice with no material event for shareholders. Shareholders should note the July 22 cut-off date to be eligible to vote, and the July 26-28 remote e-voting window. No impact on stock price is expected from this filing.