Nippon Life India Asset Management Ltd will engage with analysts and institutional investors through a series of meetings scheduled for June 24 and June 25, 2026. The company representatives will participate in these sessions to discuss business performance and strategy. The disclosure was made to the exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Schedule

The company has outlined the specific events it will attend, which include both in-person and virtual formats. The meetings are set to take place in Mumbai.

Valde Varghese, Company Secretary & Compliance Officer, signed the intimation on June 19, 2026. The company noted that changes to the schedule may occur due to exigencies on the part of the company, investors, or analysts.

Nippon Life India Asset Management Limited has scheduled its 31st Annual General Meeting (AGM) for Wednesday, July 8, 2026, at 12:30 p.m. IST, to be conducted solely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed Friday, June 26, 2026, as the record date to determine member eligibility for the final dividend for FY 2025-26. The Board has recommended a final dividend of ₹12.50 per equity share of ₹10 each, in addition to the interim dividend of ₹9.00 per equity share declared in November 2025, bringing the total dividend for FY26 to approximately ₹1,371 Crore. The final dividend, once approved by shareholders at the AGM, will be paid on and from July 10, 2026, subject to tax deduction at source.

AGM and Voting Schedule

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. Members can cast their votes online from 9:00 a.m. IST on Saturday, July 4, 2026, until 5:00 p.m. IST on Tuesday, July 7, 2026. Only members whose names are recorded in the Register of Members or the Register of Beneficial Owners as on the cut-off date of Wednesday, July 1, 2026, are entitled to vote. The facility for appointing proxies will not be available for the AGM, and members attending through VC or OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

AGM Business and ESOP Proposals

At the AGM, shareholders will consider the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of the interim dividend, and declaration of the final dividend. The meeting will also consider the re-appointment of Mr. Minoru Kimura (DIN: 07497568), who retires by rotation, and the appointment of Mr. Hironao Kunita (DIN: 11679042) as a Non-Executive Director (Nominee of Nippon Life Insurance Company), who was appointed as an Additional Director with effect from April 27, 2026. Additionally, shareholders will vote on the introduction of the new 'Nippon Life India Asset Management Limited – Employee Stock Option Scheme 2026' (ESOS 2026), which will incorporate unallocated options transferred from the existing ESOP 2017 and ESOP 2019 plans. The total options under ESOS 2026 shall not exceed 91,72,408, with each option convertible into one equity share of face value ₹10. The Board has clarified that there will be no incremental equity dilution, as the required shares will be sourced from the currently available unallocated pool of ESOP 2017 and ESOP 2019.

FY26 Financial Performance

Nippon Life India Asset Management Limited delivered its strongest financial performance in FY26. Consolidated revenue from operations stood at ₹2,709 Crore, compared to ₹2,231 Crore in the previous year. The company achieved its highest-ever Operating Profit at ₹1,748 Crore (up 24% YoY) and Profit After Tax (PAT) at ₹1,529 Crore (up 19% YoY). The dividend payout ratio stood at ~91.5% of standalone profit, exceeding the company's stated policy of distributing 60%–90% of profits. Return on Equity improved to 34.50% in FY26 from 31.40% in FY25. Total consolidated expenditure for the year increased by 16% to ₹961 Crore, while employee benefit expenses rose 18% to ₹505 Crore. The company also earned foreign exchange equivalent to ₹29.17 Crore during the year.

AUM and Business Highlights

Nippon India Mutual Fund's (NIMF) total Assets Under Management (AUM) reached ₹7,73,481 Crore as of March 31, 2026. Mutual Fund Quarterly Average AUM (QAAUM) grew 30% YoY to ₹7,24,965 Crore, with the company retaining its position as the fourth-largest AMC in India and achieving the fastest QAAUM growth among the top-10 AMCs. Overall market share increased by 63 basis points to 8.89%. The company's unique investor base grew 15% YoY to 2.38 Crore, while total folios reached 3.94 Crore. Systematic flows grew 17% YoY to ₹42,341 Crore, with an annualised systematic book of ~₹44,700 Crore as of March 2026.

The company's ETF segment maintained dominance with a market share of ~21.40% (up 234 bps YoY) and a 52% volume market share in the ETF segment. Passive AUM crossed ₹2.50 Lakh Crore during the year. The AIF business recorded fresh inflows of ~₹1,900 Crore, a ~50% growth YoY, with total commitments since inception reaching ~₹9,330 Crore (AUM at ~₹5,580 Crore). PMS and Managed Accounts AUM stood at ₹88,459 Crore as of March 2026. Offshore AUM managed through NAM Singapore totalled USD 1.70 billion (₹15,520 Crore). Digital transactions accounted for 77% of all new transactions in FY26, with the company recording 1.7 Crore lumpsum and new SIP transactions during the year. B-30 AUM reached ₹1.43 Lakh Crore, representing 20.1% of total MF AUM, growing 28% YoY and outpacing the industry's 19% growth. In FY26, the company allocated ~₹23 Crore towards CSR initiatives across healthcare, education, skill development, rural development, environmental sustainability, and support for India's armed forces.