ABRELBSEAditya Birla Real Estate LtdMediumNeutral
Announced Wed, 1 Jul · 15:17 IST

129th AGM notice and FY2025-26 Integrated Annual Report released

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close
+7.9%1-day move
₹1321.00
prior close
₹1398.20
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-0.2-0.2+7.9+6.7+7.7+6.5+3.0+9.6+6.0
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AI summary

Aditya Birla Real Estate (formerly Century Textiles) has notified the 129th AGM to be held on 27 July 2026 at 3 PM via video conferencing. The board will seek shareholder approval for adoption of FY2025-26 audited financial statements, declaration of dividend, reappointment of Kumar Mangalam Birla as director, appointment of M/s Singhi & Co. as new statutory auditor for 5 years at a fee of Rs 55 lakhs plus tax, and cost auditor remuneration. Record date for dividend is 14 July 2026; e-voting runs from 22 to 26 July 2026.

Likely market impact

Routine AGM compliance filing. Dividend declaration, director reappointment and auditor appointment need shareholder approval on 27 July 2026.