| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2025 | 3 Jul 2025 |
| Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2025, we are submitting herewith the Annual Report for the Financial Year 2024-2025 along with the Notice of the Annual General Meeting of the Members of the Company to be held on Tuesday, July 29 , 2025 at 12.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, this is to inform you that the Register of Members and Share Transfer Book shall remain closed from Tuesday July 22, 2025 to Tuesday July 29, 2025 (both days Inclusive ) for the Purpose of 29th Annual General Meeting to be Held on 29th July 2025 Aditya Birla Money Limited has Informed the Exchange about the 29th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 29th July, at 12.00 Noon (IST) through Video Conferencing (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 03.07.2025) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of Newspaper Advertisement Published in The Business Standard , All India Edition in English; and Jai Hind Rajkot Edition in Gujarat on July 04, 2025, regarding E-Voting Information for 29th Annual General Meeting of the Company to be held on Tuesday 29th July 2025, through Video Conferencing (VC) / Other Audio Visual Means (OVAM), in Compliance with Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI Listing Regulation and the Secretarial Standards of the General Meetings issued by the Institute of Companies Secretaries of India. The Company has sent a Letter to Shareholders providing Web Link of Annual Report for the FY 2024-2025. (As Per BSE Announcement Dated on :04.07.2025) Aditya Birla Money Limited has informed the Exchange regarding Proceedings of 29th Annual General Meeting of the Company held on July 29, 2025. (As Per BSE Announcement Dated on: 29/07/2025) | ||
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