HDFC Asset Management Company Limited (HDFCAMC) — Board Meeting

📢 Key Event
HDFC Asset Management shareholders approved FY2026 financial statements, declared ₹54 dividend, and reappointed director at AGM

💡 Investor Takeaway
Shareholders endorsed key financial decisions, maintaining confidence in the company's governance and returns.

HDFC Asset Management Company held its 27th Annual General Meeting on June 24, 2026 via video conferencing. Chairman Deepak Parekh chaired the session, highlighted economic updates and FY2026 financial performance, and confirmed remote e-voting participation. Shareholders approved the adoption of standalone and consolidated financial statements for FY2026, declared a dividend of ₹54 per equity share, and reappointed V. Srinivasa Rangan as Non-Executive Non-Independent Director. Scrutinizer Rauthan & Associates validated the voting process with 99.9999% assent across all resolutions. The meeting concluded at 12:49 pm after 30 minutes of e-voting completion.

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