Aditya Birla Capital Limited announced its 19th Annual General Meeting (AGM) to be held on Friday, 14th August 2026 at 11:00 a.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has dispatched the Notice of AGM and the Annual Report for FY 2025-26 electronically to its members. The Annual Report, which includes the financial statements, is also available on the company’s website and stock exchanges.
Aditya Birla Capital Announces 19th AGM Details
Aditya Birla Capital Limited has officially announced the schedule for its 19th Annual General Meeting (AGM). The meeting is slated to be held on Friday, 14th August 2026, commencing at 11:00 a.m. Indian Standard Time. The company is facilitating participation through Video Conferencing (VC) or Other Audio Visual Means (OAVM), ensuring broad accessibility for its shareholders.
Annual Report for FY 2025-26 Dispatched
In conjunction with the AGM announcement, Aditya Birla Capital Limited has also dispatched the Annual Report for the financial year 2025-26. This report contains crucial information regarding the company’s performance, financial statements, and other relevant disclosures. The documents are being dispatched electronically to members whose email addresses are registered with the Company or its Depository Participant(s). The Annual Report is also available on the company’s website, www.adityabirlacapital.com/investor-relations, and on the websites of the Stock Exchanges (BSE and NSE).
Key Agenda Items for the AGM
The AGM will include ordinary business such as the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026. It will also cover special business items, including the appointment of directors and an increase in the company’s borrowing powers, which require special resolutions.
E-Voting Facility Available
Members have the option to exercise their right to vote by electronic means (e-voting) either before the AGM (remote e-Voting) or during the AGM (insta poll). Detailed instructions and the route map for remote e-Voting are provided in the Notice of AGM.
Source: BSE
