Aditya Birla Money Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 29, 2025
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Aditya Birla Money Limited held its 29th Annual General Meeting on July 29, 2025, via video conferencing, running from 12:00 noon to 12:40 PM. Four resolutions were passed: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mrs. Pinky Mehta as Director (retiring by rotation); re-appointment of Deloitte Haskins & Sells LLP as Statutory Auditors; and appointment of Secretarial Auditors. All resolutions were approved by members with the requisite majority. Remote e-voting was open from July 26 to July 28, 2025, with Mr. Avinash Bagul of BNP & Associates appointed as the scrutinizer for the voting process. The detailed voting results and scrutinizer's report will be filed separately with the stock exchanges and uploaded on the company's website.
This is a routine procedural filing confirming that all standard AGM agenda items, including financial statements and key auditor appointments, were cleared by shareholders without any reported dissent. No material surprises or strategic changes were announced; investors should wait for the detailed voting results to gauge shareholder sentiment on each resolution.