UTI Asset Management Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2025. Further, the company has informed the Exchange regarding voting results.
UTIAMC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
UTI AMC held its 22nd Annual General Meeting on July 31, 2025 via video conferencing, where all four resolutions were passed with the requisite majority. The resolutions included adoption of audited standalone and consolidated financial statements for FY2024-25 (99.95% in favour), declaration of a final dividend on equity shares (100% in favour), re-appointment of Mr. Srivatsa Desikamani as Non-Executive Nominee Director (93.88% in favour), and appointment of Mr. Vishal N. Manseta as Secretarial Auditor (98.72% in favour). The cut-off date for voting was July 24, 2025, with 1,65,564 shareholders on record, of which 123 attended through video conferencing. Voting was conducted through remote e-voting and e-voting at the AGM, with KFin Technologies serving as the e-voting service provider.
Routine regulatory filing confirming that all AGM resolutions, including the final dividend declaration, were approved by shareholders. No material governance concerns as all resolutions passed with overwhelming majorities, though the slightly lower (93.88%) approval for the director re-appointment is within normal range.