Nippon Life India Asset Management Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 18, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
NAM-INDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nippon Life India Asset Management Limited (NSE: NAM-INDIA) held its 30th AGM on July 18, 2025, via video conferencing, and all 6 resolutions were passed with the requisite majority. Shareholders adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025 with 100% approval. A total dividend of Rs. 18 per share for FY25 (Rs. 8 interim already paid + Rs. 10 final declared) was confirmed with 100% approval. Mr. Hiroki Yamauchi was re-appointed as a director retiring by rotation (99.60% in favour). Mr. Ashvin Parekh was re-appointed as Independent Director for a second 5-year term ending July 31, 2030 (99.33% in favour). Mr. Kosuke Kuroishi was appointed as Non-Executive Director (99.59% in favour), and M/s. Siroya and BA Associates were appointed as Secretarial Auditors for a 5-year term (99.90% in favour).
Routine AGM outcome with all resolutions passing comfortably. Shareholders will receive the declared final dividend of Rs. 10 per share in addition to the Rs. 8 interim dividend already paid (total Rs. 18 for FY25). Minimal dissent across all resolutions suggests stable shareholder confidence; no negative governance surprises that could move the stock.