Aditya Birla Sun Life AMC Ltd

Meeting Details

• Date: August 19, 2026
• Type: One-on-one and group meeting; Mode: In person
• Event: Motilal Oswal 22nd Annual Global Investor Conference, 2026
• Location: Mumbai

Participants

• Company representative: Company Secretary & Compliance Officer attending

Purpose

• Purpose: Participation in an investor conference and general investor interaction

Additional Notes

• Schedule may change due to exigencies on part of investors or the company

Cancellation of investor conference participation

• Aditya Birla Sun Life AMC Ltd cancels participation in Avendus Spark INDX Asia Edition 2026 investor conference.
• Conference was scheduled for Aug 13–14, 2026, in Singapore, with one-on-one and group meetings.
• Reason: due to certain exigencies; earlier intimation dated August 6, 2026.

Meeting Details

• Dates: Aug 13–14, 2026; Conference: Avendus Spark INDX Asia Edition 2026; Type: One-on-one and group; Mode: In-person, Singapore.

Participants

• Company representatives (roles not disclosed) to attend the investor conference.

Purpose

• Intimation of Analyst/Investor Meeting at Avendus Spark INDX Asia Edition 2026.

ESOP/PSU grant details

• NRC Committee approved ESOP/PSU grants under Scheme 2025 on July 30, 2026.
• Stock Options granted: 8,53,740; PSUs granted: 1,93,728.
• Underlying shares: 8,53,740 options and 1,93,728 PSUs.
• Exercise price: ₹1,017.5 for options; ₹5 for PSUs.
• Vesting: 3 equal tranches in 2027-2029; 33.33% each.
• Exercise window: five years from vesting.

AGM details

• Date and time: 29 July 2026 at 11:00 IST via VC/OAVM.
• Record date: 22 July 2026.

Key resolutions

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements.
• Resolution 2 (Ordinary): Dividend of ₹25.50 per equity share.
• Resolution 3 (Ordinary): Re-appointment of Sandeep Asthana as Director.
• Resolution 4 (Ordinary): Appointment of Sushil Agarwal as Non-Executive Director.
• Resolution 5 (Special): Re-appointment of Sunder Raman as Independent Director for second term from 1 Jan 2027.
• Resolution 6 (Special): Re-appointment of Ramesh Abhishek as Independent Director for second term from 1 Jan 2027.

Voting results

• Resolution 1: Passed with near-unanimous support.
• Resolution 2: Passed with near-unanimous support.
• Resolution 3: Passed with strong support.
• Resolution 4: Passed with strong support.
• Resolution 5: Passed with strong support.
• Resolution 6: Passed with strong support.

Dividend

• Dividend of ₹25.50 per equity share approved.

Director changes

• Re-appointment of Sandeep Asthana as Director.
• Appointment of Sushil Agarwal as Non-Executive Director.
• Re-appointment of Sunder Raman as Independent Director for second five-year term from 1 Jan 2027.
• Re-appointment of Ramesh Abhishek as Independent Director for second five-year term from 1 Jan 2027.

Auditors

• No changes in statutory or secretarial auditors.

Material related party transactions

• No material related-party transactions approved.

Other material approvals

• No other material approvals reported.

Meeting Details

• Event: Corporate Earnings Call; organizer: Aditya Birla Sun Life AMC Limited.
• Date/time: Tuesday, July 21, 2026, 4:00–5:00 PM IST.
• Mode: Virtual group call.

Participants

• Company participants: Managing Director & CEO; Chief Financial Officer; Head of Investor Relations.

Purpose

• Purpose: Discuss Q1 FY27 unaudited financial results.

Meeting Details

• Meeting on July 21, 2026 to consider unaudited standalone and consolidated results for quarter ended June 30, 2026.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter ended June 30, 2026.

Other Notes

• Trading window closed for designated persons from July 1, 2026 to July 23, 2026.