Aditya Birla Money Limited has announced the schedule for its 30th Annual General Meeting (AGM), which will be held through Video Conferencing on July 30, 2026, at 12:00 Noon IST. The meeting will consider the Board's proposal to increase authorised share capital and the re-appointment of Mr. Gopi Krishna Tulsian as a Non-Executive Director. Shareholders can participate via remote e-voting from July 27, 2026, to July 29, 2026, with the cut-off date for determining eligibility set as July 23, 2026.

The company reported a 21% decline in net profit to ₹58.48 crore for FY26, compared to ₹74.19 crore in the previous year. Revenue from operations grew 3% to ₹468.59 crore, supported by higher interest income and net gain on fair value changes. The Board of Directors has recommended that no dividend be declared for the year to conserve cash for operations.

Financial Performance

The company recorded a Profit After Tax (PAT) of ₹58.48 crore for FY26, a decrease from ₹74.19 crore in FY25. Revenue from Operations increased to ₹468.59 crore from ₹453.15 crore in the prior year.

Operational Highlights

FY26 saw the completion of the migration of 100% of users to the unified ELEVATE ecosystem. Operational efficiency improved, with fund allocation turnaround time reduced from 7 minutes to approximately 1 minute. The Margin Trading Facility (MTF) book crossed ₹1,000 crore during the year, growing ninefold over the last four years, while maintaining a flawless credit track record with zero credit losses.

Board Proposals and AGM

The Board has approved increasing the authorised share capital from ₹33,00,00,000 to ₹333,00,00,000 by creating additional equity and preference shares. This proposal, subject to shareholder approval, aims to support future growth plans. The re-appointment of Mr. Gopi Krishna Tulsian, who retires by rotation, requires a special resolution as he has attained the age of 75. The notice was dispatched in compliance with Regulation 30, Schedule III Part A Para A, and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

Aditya Birla Money Limited announced that Mr. Hemant Thukral, Head - Derivative Research, has resigned from his position effective May 26, 2026. The company accepted his resignation, which was tendered due to personal reasons, marking a change in its senior management personnel structure.

The disclosure was made to the exchanges pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the requisite details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, were enclosed with the filing.

The cessation of Mr. Thukral's role was recorded as May 26, 2026. The filing noted that no brief profile or relationship disclosures were applicable in this instance, as the regulation pertains to the cessation of an existing role rather than a new appointment.

Details of Change in Senior Management

The resignation letter was addressed to Mr. Ashok Surana, CEO of Aditya Birla Money, on May 26, 2026. Mr. Thukral requested to be relieved at the earliest and for his dues to be settled.