| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 20 Mar 2026 |
| UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the quarter and financial year ending 31st March, 2026, recommendation of final dividend and other general business matters. Outcome of the Board Meeting of the Company held on 23rd April, 2026 (As Per BSE Announcement Dated on 23.04.2026) | ||
| Board Meeting | 21 Jan 2026 | 22 Dec 2025 |
| UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and nine months ending 31st December 2025 and other general business matters. Outcome of the Board meeting of the Company held on 21st January, 2026 Outcome of the Board meeting held on 21st January, 2026 (As Per BSE Announcement Dated on:21.01.2026) | ||
| Board Meeting | 18 Oct 2025 | 22 Sep 2025 |
| UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30th September 2025 and other general business matters. Outcome of the Board meeting of the Company held on 18th October, 2025 Outcome of the Board Meeting held on 18th October, 2025-re-appointment of Statutory Auditors (As Per BSE Announcement Dated On : 18.10.2025) | ||
| Board Meeting | 23 Sep 2025 | 24 Sep 2025 |
| The Company has announced the Launch of VRS The above disclosure was uploaded on NSE on 23rd September, 2025 at 2135 hrs IST. This could not be uploaded on BSE even after trying multiple times from different devices and from different browsers since the portal of BSE Listing Center was not responding. We had sent an email to BSE listing center about the same on 23rd September, 2025 itself. We are uploading the above disclosure as advised by BSE. | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of the Board Meeting held on 3rd September, 2025 | ||
| Board Meeting | 24 Jul 2025 | 24 Jun 2025 |
| UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ending 30th June 2025 and other general business matters. Outcome of the Board Meeting of the Company held on 24th July, 2025 Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 24/07/2025) | ||
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