UTI Asset Management Company Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 25, 2025
UTIAMC · price
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Awaiting price reaction for this filing.
UTI Asset Management Company has called its 9th Extraordinary General Meeting (EGM) on November 25, 2025, at 10:30 AM IST, to be held via Video Conferencing. The cut-off date for shareholder eligibility to vote is November 20, 2025, with remote e-voting open from November 22 to November 24, 2025. The meeting will consider five resolutions, all related to board appointments: four special resolutions to appoint Mr. Atul Dhawan, Ms. P V Bharathi, Mr. Philip Mathew, and Ms. Vishakha R M as Non-Executive Independent Directors for a 3-year term (October 30, 2025 to October 29, 2028). One ordinary resolution seeks approval to appoint Ms. Linsley Carruth as a Non-Executive Nominee Director representing T. Rowe Price International Ltd. All five directors were earlier appointed as Additional Directors effective October 30, 2025, and are now being regularised through shareholder approval.
This is a governance/board-composition event and is unlikely to have a material impact on stock price. Shareholders should note the cut-off date of November 20, 2025, to be eligible to vote on the director appointments. The T. Rowe Price nominee appointment signals continued involvement of one of UTI AMC's key institutional shareholders in board decisions.