Aditya Birla Capital Limited will conduct its 19th Annual General Meeting (AGM) on August 14, 2026, at 11:00 a.m. IST through video conferencing and other audio-visual means. The meeting will be held in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs and SEBI.

The annual report for the financial year 2025-26 will be sent exclusively through electronic mode to members whose email IDs are registered with the company, its Registrar and Transfer Agent (KFin Technologies Limited), or depository participants. For members without registered email addresses, a letter containing the web-link to access the report will be dispatched in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations.

Key Meeting Details

Document Availability

The AGM notice and annual report will be accessible on the company's website, the websites of BSE Limited and National Stock Exchange of India Limited, and the website of KFin Technologies Limited. Shareholders holding shares in physical mode who have not registered their email addresses are requested to send the necessary details to KFin Technologies to update their records.

Members can cast their votes through the remote e-voting facility or via e-voting during the AGM. Login credentials for voting will be provided via email, and members who do not receive them can generate credentials by following the instructions in the AGM notice. The company has appointed Santosh Haldankar as the Company Secretary.

Aditya Birla Capital has allotted 55,680 unsecured, rated, listed, taxable, redeemable, subordinated Non-Convertible Debentures (NCDs) aggregating ₹556.80 crore on a private placement basis. The allotment was finalized on July 6, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021. The issuance was conducted with a base issue size of ₹200 crore and a green shoe option up to ₹400 crore, which was fully utilized to reach the total allotted amount.

The NCDs carry a coupon rate of 8.0668% per annum and have a tenor of 3,653 days for the original issuance and 3,586 days for further issuance, maturing on April 30, 2036. Each debenture has a face value of ₹1,00,000. The securities are listed on both BSE Limited and the National Stock Exchange of India Limited. The debentures are unsecured, and no special rights or privileges are attached to the instruments.

Payment Schedule

The interest payments are structured annually, with the first coupon payment due on April 30, 2027. The final coupon payment, along with the principal repayment of ₹1,00,000 per debenture, is scheduled for April 30, 2036. The cash flows include an initial principal inflow and accrued interest component of ₹1,00,197.2566 per debenture on the date of allotment.

Financial Summary of Allotment