HDFC Asset Management Company Limited announces its 27th Annual General Meeting (AGM) scheduled for Wednesday, June 24, 2026, at 11:00 am IST, to be held via Video Conferencing/Other Audio-Visual Means. The meeting will include ordinary business such as the adoption of financial statements and declaration of dividend. A key agenda item is the re-appointment of Mr. V. Srinivasa Rangan as Non-Executive Non-Independent Director. The company has fixed Wednesday, June 17, 2026, as the cut-off date for remote e-voting.
Notice of 27th Annual General Meeting
HDFC Asset Management Company Limited has issued a notice for its 27th Annual General Meeting (AGM), scheduled for Wednesday, June 24, 2026, at 11:00 AM (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Agenda Items
Ordinary Business:
- Adoption of Financial Statements: To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. This also includes the Audited Consolidated Financial Statements and the Auditors’ Report.
- Declaration of Dividend: To declare a final dividend of ₹54/- per equity share for the financial year ended March 31, 2026.
Special Business:
- Re-appointment of Mr. V. Srinivasa Rangan: To appoint Mr. V. Srinivasa Rangan as a Non-Executive Non-Independent Director of the Company. He retires by rotation and offers himself for re-appointment.
Key Dates and Information
The Company has fixed Wednesday, June 17, 2026, as the cut-off date to determine the eligibility of members to cast their vote through remote e-Voting or e-Voting during the AGM.
The Annual Report and the Notice of the AGM are being sent through electronic mode to members who have registered their e-mail addresses. Additionally, these documents are uploaded on the Company’s website: www.hdfcfund.com.
For any queries, members can contact [email protected] or call +91(22) 6631 6333.
Source: BSE
