23rd AGM on July 21, 2026; final dividend of 40 rupees per share

Board & Shareholder Meetings View source PDF

UTIAMC · price

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AI summary

UTI AMC has called its 23rd AGM on July 21, 2026 at 2:30 PM via video conferencing. Board recommends a final dividend of 40 rupees per share (400% on face value of 10 rupees) for FY 2025-26, subject to shareholder approval. Book closure from July 15 to 21, 2026, with record date July 14, 2026. Remote e-voting runs July 18 to 20. Resolutions cover adopting FY26 financials, re-appointing Mr. Santosh Kumar (PNB nominee) as director, and B S R & Co. LLP as statutory auditor for 5 years.

Likely market impact

Final dividend of 40 rupees per share is a positive for shareholders; record date is July 14, 2026. Standard AGM items, no major surprises.