HDFC Asset Management Company has announced a Board meeting scheduled for Thursday, April 16, 2026. The primary agendas include the consideration and approval of the audited standalone and consolidated financial results for the quarter and the full financial year ending March 31, 2026. The Board will also recommend a final dividend, if any, for FY 2025-26. Furthermore, the company has imposed a trading window closure for designated persons from April 1, 2026, to April 18, 2026.
Intimation of Upcoming Board Meeting
HDFC Asset Management Company Limited has formally notified the stock exchanges regarding a scheduled meeting of its Board of Directors. This meeting is set to convene on Thursday, April 16, 2026, to discuss crucial financial matters for the fiscal year that concluded on March 31, 2026.
Key Agenda Items
The Board’s agenda is centered on two critical approvals:
- To review and formally approve the audited standalone and consolidated financial results for the quarter ending March 31, 2026, and the financial year ending March 31, 2026.
- To consider and recommend a Dividend, if any, for the financial year ended March 31, 2026.
The official results, accompanied by the reports from the Statutory Auditors, will be promptly submitted to the exchanges following the Board’s decision.
Insider Trading Window Closure
In compliance with established internal codes and regulations concerning insider trading, the company also announced a restriction period for trading in its shares. The trading window for all designated persons and their immediate relatives will be closed commencing from April 1, 2026, and remaining shut until the close of business on April 18, 2026 (both days inclusive).
The announcement was finalized on March 24, 2026, and signed by Sonali Chandak, Company Secretary.
Source: BSE
