Nippon Life India Asset Management Limited (NAM-INDIA) conducted its 31st Annual General Meeting (AGM) on July 8, 2026, at 12:30 PM IST via Video Conferencing. The meeting, which concluded at 2:22 PM IST, saw the approval of all ten resolutions put forth before the members with the requisite majority. The agenda included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also confirmed the payment of an interim dividend of ₹9 per equity share and declared a final dividend of ₹12.50 per equity share for the financial year 2025-26. Key appointments and changes were also approved: Mr. Minoru Kimura was re-appointed as a director retiring by rotation, and Mr. Hironao Kunita was appointed as a Non-Executive Director. Additionally, amendments to the Employee Stock Option Plans 2017 and 2019, along with the approval of the new Employee Stock Option Scheme 2026 and its extension to employees of subsidiary, holding, and group companies, were passed. Remote e-voting commenced on July 4, 2026, and concluded on July 7, 2026. The results of the e-voting and the proceedings of the AGM, along with the Scrutinizer's Report, are available on the company's website.
