Nippon Life India Asset Management Limited — Others, 18-07-2025: Shareholders meeting

Nippon Life India Asset Management Limited's 30th Annual General Meeting saw shareholders approve all proposed resolutions. This includes the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. Shareholders also confirmed an interim dividend of Rs. 8 per Equity Share and declared a final dividend of Rs. 10 per Equity Share for FY25. The meeting approved the re-appointment of Mr. Hiroki Yamauchi as a director, Mr. Ashvin Parekh as an Independent Director for a second five-year term, and the appointment of Mr. Kosuke Kuroishi as a Non-Executive Director. M/s. Siroya and BA Associates were also appointed as Secretarial Auditors for five years.