Shareholders of Aditya Birla Money approved key governance changes and capital restructuring measures at the company's 30th Annual General Meeting (AGM) held on July 30, 2026. The resolutions include the re-appointment of a retiring director and an increase in authorized share capital, signaling continued operational stability and future growth capacity.

The AGM was conducted through Video Conferencing or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars. The session began at 12:00 PM and concluded at 12:53 PM IST. Shareholders were provided remote e-voting facilities from July 27 to July 29, 2026, alongside voting options during the live meeting.

Resolutions Approved

All ordinary and special businesses laid out in the notice dated June 25, 2026, were transacted and approved with the requisite majority. The key outcomes are detailed below:

Mr. Gopi Krishna Tulsian retires by rotation but remains eligible for re-appointment. The resolution also permits his continuation in office upon attaining the age of 75 years, ensuring leadership continuity.

Compliance and Scrutiny

Mr. Dilip Bharadiya, Partner at M/s. Dilip Bharadiya & Associates (Firm Registration No. P2005MH091600), served as the scrutinizer for the voting process. In accordance with Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the consolidated voting results and the scrutinizer’s report will be published separately in the prescribed format.

The voting outcomes have been uploaded to the company’s website and submitted to the Bombay Stock Exchange, National Stock Exchange of India Limited, Central Depository Services (India) Limited, and Cameo Corporate Services Limited, the registrar and transfer agent. This communication serves as the outcome of the proceedings and not as the formal minutes of the AGM.

Aditya Birla Money reported a 27.6% decline in net profit to ₹111.27 crore for the quarter ended June 30, 2026, compared to ₹153.76 crore in the corresponding period of the previous year. Revenue from operations rose 16% to ₹1,307.72 crore from ₹1,127.08 crore in the same period last year, driven primarily by growth in interest income and fees.

The board of directors approved the unaudited financial results at a meeting held on July 14, 2026. The results were reviewed by the audit committee and subjected to a limited review by the statutory auditor, Deloitte Haskins & Sells LLP. The company stated that the financial statements were prepared in accordance with Indian Accounting Standards (Ind AS).

Interest income for the quarter stood at ₹707.47 crore, up from ₹553.76 crore in Q1FY26. Fees and commission income increased to ₹462.01 crore from ₹442.11 crore. Total expenses for the quarter increased to ₹1,160.56 crore from ₹923.25 crore in the year-ago period, primarily due to higher finance costs and employee benefit expenses.

Financial Performance

The following table summarises the key financial metrics for the quarter:

Segmental Performance

The Broking segment reported revenue of ₹981.42 crore, while the Wholesale Debt Market segment contributed ₹319.50 crore. The Broking segment reported a profit of ₹10.11 crore, whereas the Wholesale Debt Market segment posted a profit of ₹138.39 crore. Total assets as of June 30, 2026, stood at ₹3,372.77 crore, while total liabilities were ₹3,059.43 crore.

The company noted that the government's implementation of new Labour Codes resulted in an exceptional item of ₹3.13 crore in the previous financial year ended March 31, 2026. This impact, comprising gratuity and compensated absences, was assessed based on the best available information and guidance from the Institute of Chartered Accountants of India.