Aditya Birla Sun Life AMC Limited has fixed Wednesday, July 22, 2026, as the record date to determine shareholders entitled to receive a dividend of ₹25.50 per equity share of ₹5 each for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be paid within 30 days of the AGM and will be subject to tax deduction at source as applicable. The dividend payout for FY 2025-26 would amount to approximately ₹737 Crore. The company has dispatched letters providing the weblink of the Notice of 32nd Annual General Meeting and the Annual Report for FY 2025-26 to shareholders whose email IDs are not registered with the company, depositories, or the Registrar and Share Transfer Agent.

32nd Annual General Meeting Details

The company's 32nd Annual General Meeting is scheduled for Wednesday, July 29, 2026, at 11:00 a.m. IST, to be conducted through Video Conferencing or Other Audio-Visual Means, in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The deemed venue for the AGM shall be the Registered Office of the Company at One World Center, Tower 1, 17th Floor, Jupiter Mills, Senapati Bapat Marg, Elphinstone Road, Mumbai – 400013.

Agenda and Key Resolutions

The AGM agenda covers both ordinary and special business. Under ordinary business, shareholders will consider adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of the proposed dividend, and re-appointment of Mr. Sandeep Asthana as a Non-Executive Director, who retires by rotation. Under special business, shareholders will vote on the appointment of Mr. Sushil Agarwal (DIN: 00060017) as a Non-Executive Director, who was appointed as an Additional Director with effect from May 20, 2026, representing Aditya Birla Capital Limited. Additionally, the re-appointment of Mr. Sunder Rajan Raman (DIN: 02511138) and Mr. Ramesh Abhishek (DIN: 07452293) as Independent Directors for a second term of five consecutive years commencing January 1, 2027 up to December 31, 2031 will be put to vote.

Director Profiles

The following table summarises key details of the directors seeking appointment or re-appointment at the AGM.

Mr. Sushil Agarwal is the Group Chief Financial Officer and Director of Aditya Birla Management Corporation Private Limited and has been with the Aditya Birla Group for over 37 years. Mr. Sunder Rajan Raman brings deep expertise in investment banking, capital markets, and governance, having served as a Whole-Time Member of SEBI from 2012 to 2017. Mr. Ramesh Abhishek, a retired IAS officer of the 1982 batch, brings over four decades of experience in governance, public policy, and regulatory reforms, having served as Secretary of the Department for Promotion of Industry and Internal Trade.

Financial Performance Highlights

The company delivered strong financial performance for the financial year ended March 31, 2026. The following table presents the key consolidated financial metrics.

Business and AUM Highlights

The company's overall Quarterly Average Assets under Management (QAAUM), including alternate assets, grew 17% year-on-year to ₹4,74,002 Crore as on March 31, 2026. Mutual Fund QAAUM stood at ₹4,35,866 Crore, growing 14% year-on-year with a market share of 6.02% (excluding ETF). Equity QAAUM was ₹1,97,374 Crore with a market share of 4.06%, while Fixed Income QAAUM stood at ₹2,38,492 Crore. PMS/AIF assets grew significantly to ₹32,570 Crore in Q4 FY26 from ₹11,330 Crore in Q4 FY25. The company's SIP contribution reached ₹1,204 Crore in March 2026, supported by 40 Lakh contributing SIP accounts. Total investor folios reached 1.10 Crore as of March 31, 2026.

E-Voting and Record Date

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date details for the equity shares on both exchanges have been finalised. The remote e-voting period will commence from 9:00 a.m. IST on Saturday, July 25, 2026, and end at 5:00 p.m. IST on Tuesday, July 28, 2026. KFin Technologies Limited has been appointed as the Registrar and Share Transfer Agent to provide the e-voting facility. The Scrutiniser appointed for the e-voting process is Mr. Omkar Dindorkar (Membership No.: A43029), Partner of Makarand M. Joshi & Co., Practicing Company Secretaries. The intimation was signed by Prateek Savla, Company Secretary & Compliance Officer of Aditya Birla Sun Life AMC Limited.

Aditya Birla Sun Life AMC filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges on July 3, 2026. The report, assessed by DNV Business Assurance India Private Limited, details the company's adherence to the nine principles of the National Guidelines on Responsible Business Conduct (NGRBC). The filing highlights the asset manager's ESG performance, including governance frameworks, social impact through CSR, and environmental management measures.

The BRSR disclosures cover the company's standalone operations. For FY 2025-26, the company reported a turnover of ₹ 1830.73 Crore and a net worth of ₹ 4016.59 Crore. The report confirms that the company has policies in place for all NGRBC principles except Principle 7, which relates to influencing public and regulatory policy, as the company does not directly engage in advocacy activities. The Risk Management Committee oversees the implementation of business responsibility policies.

Governance and Compliance

The company reported no material fines or penalties during the financial year. It maintains an anti-corruption and anti-bribery policy, with zero tolerance for such practices. The Board of Directors comprises nine members, with two women, representing a 22.22% diversity ratio. The company’s information security framework is aligned with ISO 27001:2022 standards to manage cyber risks and data privacy.

Social Impact and CSR

Aditya Birla Sun Life AMC’s CSR initiatives positively impacted over 2.41 lakh lives across five states, with 77% of the beneficiaries being women and girls. The company spent 0.46% of its total revenue on employee well-being measures. It conducted 1,184 Investor Awareness Programs during the year, reaching over 96,740 investors, and processed approximately 955 kilograms of e-waste through responsible recycling channels.

Financial and Operational Metrics

Environmental Management

The company’s environmental disclosures focus on its Registered Office in Mumbai. It reported energy consumption and greenhouse gas emissions for this location. The company promotes waste segregation and uses an Organic Waste Composting Machine at its registered office. It has implemented a Business Continuity Plan to safeguard operations against unforeseen disruptions. The independent assessment by DNV covered BRSR core attributes including GHG footprint, water footprint, energy footprint, and waste management.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE404A01024/5a8c6e5f7ddc4977.pdf