Aditya Birla Money Limited Schedules Board Meeting on January 14, 2026 for Q3FY26 Financial Results

Aditya Birla Money Limited has announced that its Board of Directors will convene on January 14, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will specifically address the financial performance for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Exchange Notification

The company has formally communicated this development to both major Indian stock exchanges in compliance with regulatory requirements. The notification was sent to BSE Limited and the National Stock Exchange of India Limited on January 5, 2026, adhering to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Exchange Details:	Information
BSE Scrip Code:	532974
NSE Symbol:	BIRLAMONEY
Meeting Date:	January 14, 2026
Results Period:	Q3FY26 and Nine Months ended December 31, 2025

Trading Window Restrictions

In accordance with standard market practices and regulatory compliance, Aditya Birla Money Limited has implemented trading window restrictions. The trading window has been closed for all designated persons of the company, including their immediate relatives, as per the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed until 48 hours after the official declaration of the company's financial results, ensuring compliance with insider trading prevention measures.

Corporate Governance Framework

The announcement was officially signed by Manisha Lakhotia, Company Secretary and Compliance Officer (Membership No. A46126), demonstrating the company's commitment to proper corporate governance protocols. The digital signature was applied on January 5, 2026, at 12:25:54 +05'30', providing a clear audit trail for the regulatory communication.

This board meeting represents a routine quarterly disclosure requirement, allowing stakeholders and investors to assess the company's financial performance for the specified reporting period.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.22%	-0.86%	-6.11%	-26.13%	-42.05%	+207.07%

Aditya Birla Money 's board has approved significant changes to the company's financial arrangements and corporate governance structure during its meeting held on December 15, 2025. The decisions involve modifications to material related party transactions and adjustments to preference share redemption terms.

Related Party Transaction Modifications

The board has approved modifications to existing material related party transactions with the holding company, Aditya Birla Capital Limited. These changes relate to transactions that were previously approved by shareholders through a resolution passed at the Extra-Ordinary General Meeting held on December 16, 2021.

Parameter	Details
Transaction Type	Material Related Party Transactions
Counterparty	Aditya Birla Capital Limited
Original Approval Date	December 16, 2021
Approval Method	Extra-Ordinary General Meeting

Preference Share Redemption Adjustments

The company has made significant changes to its preference share redemption structure for 16,00,000 4% Redeemable Non-Convertible Non-Cumulative Preference Shares (RNCNCPS) with a face value of ₹100 each, issued to Aditya Birla Capital Limited.

Parameter	Original Terms	Revised Terms
Redemption Date	December 23, 2025	December 23, 2026
Extension Period	-	1 year
Redemption Price per Share	₹639.00	₹687.44
Total Redemption Amount	₹102.24 crores	₹109.99 crores

The redemption price increase of ₹48.44 per share represents a 7.58% enhancement from the previous rate, subject to the consent of preference shareholders.

Corporate Governance and Financial Impact

These board decisions reflect the company's strategic approach to optimizing its financial structure while maintaining regulatory compliance. The modifications to related party transactions demonstrate adherence to corporate governance standards, while the preference share adjustments indicate proactive capital structure management.

The extended redemption period provides Aditya Birla Money with additional financial flexibility, while the increased redemption price offers enhanced value for preference shareholders. These changes require consent from preference shareholders and are part of the company's broader financial planning initiatives.