UTI Asset Management Company Ltd will host an in-person meeting with analysts and institutional investors on September 22, 2026. The session is part of the Anand Rathi Annual Flagship Conference G-200 Summit 2026.

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Senior management will participate in the group meet scheduled for 9:00 am IST.

Meeting Details

The date of the meeting is subject to change. The company confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the session. Arvind Patkar, Company Secretary and Compliance Officer, signed the disclosure.

UTI Asset Management Company Limited has initiated a postal ballot to seek shareholder approval for the appointment of Mr. Narayan Subramaniam Ayyankav as a Non-Executive Independent Director. The Board appointed him as an Additional Director on July 31, 2026, pending member ratification under SEBI Listing Regulations.

The remote e-voting period commences on September 8, 2026, at 9:00 am and concludes on October 7, 2026, at 5:00 pm. Shareholders holding units as of the September 4, 2026 cut-off date are eligible to vote. KFin Technologies Limited serves as the registrar and share transfer agent facilitating the electronic voting process.

Appointment Details

Mr. Ayyankav will serve a term of three consecutive years, from July 31, 2026, to July 30, 2029. He is not liable to retire by rotation. The Nomination and Remuneration Committee recommended his appointment based on his extensive experience in financial services, banking, and capital markets.

Professional Background

Mr. Ayyankav brings over three decades of experience from the Kotak Mahindra Group. His career includes roles such as Managing Director and CEO of Kotak Securities, Group President – Commercial Banking at Kotak Mahindra Bank, and Group President – Treasury. He also served as an Advisor to Kotak Mahindra Bank until May 2024.

He holds a Chartered Accountant qualification and an Advanced Management Program certificate from Harvard Business School. Currently, he holds no directorship in other listed entities but is associated with Infina Finance Private Limited.

Voting Process and Timeline

The company dispatched the postal ballot notice electronically to registered members on September 7, 2026. Individual demat account holders can vote through NSDL or CDSL platforms using single login credentials. Physical shareholders must register their email addresses via Form ISR-1 to participate in the remote e-voting process facilitated by KFintech.

Mr. Vishal N. Manseta, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the remote e-voting process. The resolution, if approved by the requisite majority, shall be deemed passed on October 7, 2026.