Aditya Birla Money Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 29, 2025
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Aditya Birla Money Limited submitted the voting results and Scrutinizer's report for its 29th AGM, which was held on July 29, 2025, via video conferencing from 12:00 PM to 12:40 PM. Out of 44,092 shareholders on record date (July 22, 2025), voting was conducted through remote e-voting and e-voting at the meeting. A total of 4.16 crore shares (73.61% of outstanding) were polled, with 4.16 crore votes in favor and just 10 votes against across all resolutions. All 4 resolutions were passed with near-unanimous support (effectively 100%): adoption of FY25 audited financial statements, re-appointment of Mrs. Pinky Mehta as Director, re-appointment of Deloitte Haskins & Sells LLP as Statutory Auditors, and appointment of M/s. Dilip Bharadiya & Associates as Secretarial Auditors.
This is a routine post-AGM regulatory disclosure confirming smooth shareholder approval of all agenda items, with negligible dissent. No material impact on the stock is expected; it signals stable governance and continued association with reputable auditors (Deloitte).