Scrutinizer''s Report

HDFC Asset Management Company Limited held its 26th AGM on June 25, 2025 via video conferencing, chaired by Deepak Parekh. All four resolutions were passed with overwhelming majority: adoption of audited standalone and consolidated financial statements for FY25 (99.9997% in favour), declaration of a dividend of ₹90 per equity share on a face value of ₹5 (99.9997% in favour), re-appointment of Deepak S. Parekh as Non-Executive Non-Independent Director and Chairman passed as a special resolution (98.5950% in favour), and appointment of secretarial auditors (99.6432% in favour). Out of 4,39,943 shareholders on record date, about 85.8% of equity shares voted, with promoters and institutional investors voting 100% in favour on key items. The Statutory and Secretarial Auditors issued unqualified audit reports for FY25.