Aditya Birla Capital Limited will hold its 19th Annual General Meeting (AGM) on Friday, August 14, 2026, at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders will consider the adoption of audited standalone and consolidated financial statements for FY 2025-26 and vote on special resolutions to increase the company's borrowing powers from ₹1,65,000 Crore to ₹2,00,000 Crore. The meeting will be conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations, with the deemed venue at the Registered Office in Veraval, Gujarat.

Key AGM Details

Special Business: Borrowing and NCDs

The Board proposes to increase the borrowing limit to ₹2,00,000 Crore to support business expansion, refinancing, and liquidity requirements. Shareholders will also vote on creating charges on assets up to this limit and approving the issuance of Non-Convertible Debentures (NCDs) on a private placement basis effective from August 14, 2026. The NCD issuance is categorized into secured, unsecured, sub-debt, and perpetual instruments within the overall borrowing cap.

Ordinary Business and Director Re-appointment

The AGM will consider the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26. Additionally, shareholders will vote on the re-appointment of Mr. Kumar Mangalam Birla (DIN: 00012813) and Mr. Sushil Agarwal (DIN: 00060017), both Non-Executive Non-Independent Directors who retire by rotation and are eligible for re-appointment.

Participation and Voting

The Annual Report for FY 2025-26 will be dispatched electronically to members with registered email addresses. Members without registered email IDs will receive a letter with a web-link and QR code to access the report. Members can cast votes through remote e-voting or e-voting (Insta-Poll) during the AGM. Login credentials will be provided via email; members without credentials can generate them via KFin Technologies (Toll Free: 1800 309 4001 or evoting@kfintech.com ). The Company Secretary and Compliance Officer is Mr. Santosh Haldankar (ACS 19201).

Aditya Birla Capital Limited has invested ₹484.50 crore in its subsidiary, Aditya Birla Sun Life Insurance Company Limited (ABSLI), on a rights basis to meet growth and funding requirements and improve the insurer's solvency margin. The investment, made through a cash consideration, was completed on 17 July 2026. Following the allotment of equity shares under the rights issue, the percentage shareholding of Aditya Birla Capital in ABSLI continues to remain at 51%, with ABSLI retaining its status as a subsidiary.

The transaction was disclosed to the exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As ABSLI is a subsidiary, the transaction is classified as a related party transaction where Aditya Birla Capital acts as the holding company and promoter. The company confirmed that the transaction was conducted at arm's length.

Investment Details

The rights issue allotment by Aditya Birla Sun Life Insurance Company Limited was finalised on 17 July 2026. The investment was structured as a subscription to equity shares on a rights basis for an aggregate cash consideration of ₹4,84,49,98,470.

Strategic Rationale

Aditya Birla Capital stated that the primary objective of the investment is to support the growth and funding requirements of Aditya Birla Sun Life Insurance Company Limited. Additionally, the capital infusion is aimed at improving the solvency margin of the insurance subsidiary. No specific governmental or regulatory approvals were required for this acquisition as it involved an existing subsidiary.