UTI AMC 23rd AGM on 21 July 2026; Rs 40 final dividend recommended
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UTI AMC will hold its 23rd AGM on 21 July 2026 at 1430 hrs via video conferencing. The Board has recommended a final dividend of Rs 40 per share (400 percent on face value of Rs 10) for FY 2025-26, subject to member approval. Record date is 14 July 2026 and payment is due by 24 July 2026. Members will also vote on re-appointment of Mr Santosh Kumar (PNB nominee director) retiring by rotation and B S R and Co LLP as statutory auditor for a second 5 year term. Remote e-voting runs from 18 to 20 July 2026.
Rs 40 dividend on shares held as of 14 July 2026, payable by 24 July 2026 if approved at AGM. Director and auditor re-appointments also on the agenda.