Aditya Birla Money Limited has informed the Exchange regarding Board meeting held on December 15, 2025.We wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., December 15, 2025 has, inter-alia, considered and approved the following:- 1. Modification to the exiting approved Material Related Party Transactions by the Shareholders of the Company through a Resolution passed at the Extra-Ordinary General Meeting held on December 16, 2021, with the Holding/Promotor Company, Aditya Birla Capital Limited. 2. Variation of terms of the 16,00,000 4% Redeemable Non-Convertible Non Cumulative Preference Share (RNCNCPS) of the Face Value of Rs.100 each, issued to Aditya Birla Capital Limited, as under, subject to the consent of the Preference Shareholders of the Company. 3. Extension of the Redemption period of the RNCNCPS by 1 year from the current date of Redemption, i.e. December 23, 2025. 4. Revision of the Redemption price of the said Preference Shares as per the attached Disclosure.
BIRLAMONEY · price
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The Board of Directors of Aditya Birla Money Limited, at its meeting on December 15, 2025, approved several key items. First, it modified existing material related party transactions with its holding and promoter company, Aditya Birla Capital Limited, originally approved by shareholders in an EGM on December 16, 2021. Second, it approved varying the terms of 16,00,000 (16 lakh) 4% Redeemable Non-Convertible Non-Cumulative Preference Shares (RNCNCPS) of Rs.100 face value, issued to Aditya Birla Capital Limited, subject to preference shareholder consent. The redemption period has been extended by 1 year from December 23, 2025, and the redemption price has been revised per the attached disclosure.
This signals a restructuring of capital raised from the parent company, with delayed redemption and a revised payout, which may affect near-term cash outflows but gives the company more financial flexibility. For retail shareholders, the dilution of preference share terms suggests capital management rather than immediate distress, but the revised redemption price will determine actual returns to the preference shareholder.