HDFC Asset Management Company Limited has informed the Exchange about appointment of Secretarial Auditor, Intimation of AGM date & Record date for eligibility of Dividend.
HDFCAMC · price
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The board of HDFC AMC has approved the appointment of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, as the new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), pending shareholder approval at the upcoming AGM. The 26th Annual General Meeting is scheduled for Wednesday, June 25, 2025. The company has fixed Friday, June 6, 2025, as the record date to determine shareholders eligible for the final dividend of Rs. 90 per equity share (on shares with face value of Rs. 5 each), which was earlier recommended by the board on April 17, 2025. The dividend, if approved, will be paid within 30 days of the AGM.
Routine corporate governance update with no material surprise. Shareholders holding shares as of June 6, 2025 will be eligible for the Rs. 90 final dividend per share. The appointment of a well-known secretarial auditor and confirmation of AGM date are standard procedural items.