Aditya Birla Money Limited — Others, 03-07-2025: Shareholders meeting

Aditya Birla Money Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year ended 31st March 2025. The 29th Annual General Meeting (AGM) will be held via video conferencing. Key items on the agenda include the re-appointment of Mrs. Pinky Mehta as a Director liable to retire by rotation, and the re-appointment of Deloitte Haskins & Sells LLP as Statutory Auditors for a second consecutive five-year term, with proposed fees of ₹39.5 lakhs for FY26. Additionally, M/s. Dilip Bharadiya & Associates has been proposed as Secretarial Auditors for five years starting FY26, with fees of ₹1.1 lakhs for the first year. Mrs. Mehta brings over 30 years of extensive financial and strategic expertise across the Aditya Birla Group, holding key leadership roles in finance, mergers, and acquisitions. The AGM will also support e-voting facilities for shareholders.