AGM on July 30; 10x jump in authorised share capital proposed
BIRLAMONEY · price
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Aditya Birla Money's 30th AGM is on July 30, 2026 at 12 noon via video conferencing. Cut-off date for e-voting is July 23; remote e-voting runs July 27 to 29. Three items on the agenda: (1) adopt FY26 audited financials, (2) re-appoint Gopi Krishna Tulsian (age 89) as Non-Executive Director via special resolution, and (3) increase authorised share capital from ₹33 crore to ₹333 crore, a 10x jump, by creating additional 10 crore equity shares of ₹1 and 2.90 crore preference shares of ₹100 each.
Big 10x rise in authorised share capital signals room for future fundraising or expansion. Director re-appointment shows board continuity.