UTI AMC Schedules 23rd AGM for July 21, 2026, Proposes ₹40 Dividend
UTI AMC will hold its 23rd AGM on July 21, 2026, to approve FY26 financial results. A final dividend of ₹40 per share is proposed. Shareholders will vote on director re-appointment and auditor re-appointment for five years.
The AGM and dividend announcement are important for shareholders but do not represent a significant strategic shift or financial event that would broadly impact the market.
The announcement is a routine corporate event (AGM) and dividend proposal, with no significant positive or negative financial performance indicators disclosed beyond the dividend amount.
UTI Asset Management Company Limited has announced its 23rd Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, at 14:30 IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
Furthermore, the Board of Directors has recommended a final dividend of ₹40 per equity share for FY 2025-26, subject to shareholder approval at the AGM. The register of members and share transfer books will remain closed from July 15, 2026, to July 21, 2026, for determining dividend entitlement. The recommended dividend will be paid by July 24, 2026, to eligible shareholders.
The meeting agenda also includes the re-appointment of Mr. Santosh Kumar as a Non-Executive Nominee Director and the re-appointment of M/s. B S R & Co. LLP as Statutory Auditors for a second term of five years.
What to do with a filing like this
UTI Asset Management Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by UTI Asset Management Company Limited. Read the original for the full detail.