Aditya Birla Money Limited has announced the schedule for its 30th Annual General Meeting (AGM), which will be held on Thursday, July 30, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The primary agenda items for the AGM include the consideration and adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, shareholders will vote on the re-appointment of Mr. Gopi Krishna Tulsian as a Non-Executive Director. Special business to be transacted includes a significant increase in the Company's Authorised Share Capital. The authorised share capital will be increased from ₹33 Crore to ₹333 Crore. This involves an increase in Equity Shares from 7 Crore to 17 Crore and Preference Shares from 2.6 Crore to 3.16 Crore. The 'cut-off date' for determining the eligibility of members to vote has been fixed as Thursday, July 23, 2026. The remote e-voting period will commence on Monday, July 27, 2026, at 9:00 a.m. IST and conclude on Wednesday, July 29, 2026, at 5:00 p.m. IST.
