Aditya Birla Capital Schedules Board Meeting for February 3, 2026 to Consider Q3FY26 Results and Fund Raising

Aditya Birla Capital Limited has announced that its Board of Directors will convene on February 3, 2026, to consider critical financial matters including the approval of quarterly results and fund raising initiatives. The meeting has been scheduled in compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Agenda

The board meeting will address two primary items of business that are crucial for the company's financial reporting and capital structure management.

Agenda Item	Details
Financial Results	Approve unaudited standalone and consolidated financial results for quarter and nine months ended December 31, 2025
Fund Raising	Consider raising funds through issuance of debt securities including non-convertible debentures within approved borrowing limits

Trading Window Restrictions

In accordance with insider trading regulations, the company has implemented trading window restrictions for designated persons. The trading window closure was communicated through an earlier notification dated December 26, 2025.

Parameter	Timeline
Window Closure Start	January 1, 2026
Window Reopening	February 5, 2026 (48 hours after results announcement)
Board Meeting Date	February 3, 2026

Regulatory Compliance

The board meeting intimation has been issued pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures compliance with mandatory disclosure requirements for listed companies.

The company has notified multiple stakeholders including BSE Limited, National Stock Exchange of India, Luxembourg Stock Exchange, and various custodial service providers. The comprehensive notification demonstrates the company's commitment to maintaining transparency across all listing jurisdictions and stakeholder communications.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.95%	+0.25%	-0.26%	+33.33%	+107.60%	+295.41%

Aditya Birla Capital has announced the allotment of 85,074 equity shares under its Employee Stock Option Plans (ESOP) on January 16, 2026. The allotment was approved by the company's Stakeholders Relationship Committee and represents the exercise of stock options, restricted stock units, and performance stock units under two separate schemes.

ESOP Allotment Details

The share allotment comprises equity shares from two distinct ESOP schemes operated by the company:

Scheme	Shares Allotted	Face Value
ABCL Scheme 2017	7,724 shares	₹10 each
ABCL Scheme 2022	77,350 shares	₹10 each
Total	85,074 shares	₹10 each

All newly allotted equity shares will rank pari passu with the existing equity shares of the company in all aspects, ensuring equal rights and privileges for all shareholders.

Impact on Share Capital

The allotment has resulted in an increase in the company's paid-up equity share capital:

Parameter	Before Allotment	After Allotment
Paid-up Capital	₹26,17,40,24,150	₹26,17,48,74,890
Number of Shares	2,61,74,02,415	2,61,74,87,489
Face Value per Share	₹10	₹10

The increase represents the conversion of employee stock options and performance units into equity shares, reflecting the company's commitment to employee participation in its growth.

Regulatory Compliance

Aditya Birla Capital has informed both BSE Limited and The National Stock Exchange of India Limited about the allotment through official communication dated January 16, 2026. The company has also notified international stakeholders including the Luxembourg Stock Exchange and various custodial services, demonstrating its comprehensive approach to regulatory compliance across multiple jurisdictions where its securities are listed or held.