HDFCAMC2024-04-272024-07-25Resolution1 HDFCAMC2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution1in-bse-voting:TotalShareholdingMember HDFCAMC2024-07-25 Resolution1 HDFCAMC2024-04-272024-07-25Resolution2 HDFCAMC2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution2in-bse-voting:TotalShareholdingMember HDFCAMC2024-07-25 Resolution2 HDFCAMC2024-04-272024-07-25Resolution3 HDFCAMC2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution3in-bse-voting:TotalShareholdingMember HDFCAMC2024-07-25 Resolution3 HDFCAMC2024-04-272024-07-25Resolution4 HDFCAMC2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HDFCAMC2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution4in-bse-voting:TotalShareholdingMember HDFCAMC2024-07-25 Resolution4 HDFCAMC2024-04-272024-07-25Resolution5 HDFCAMC2024-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HDFCAMC2024-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution5in-bse-voting:TotalShareholdingMember HDFCAMC2024-07-25 Resolution5 HDFCAMC2024-04-272024-07-25Resolution6 HDFCAMC2024-07-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HDFCAMC2024-07-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution6in-bse-voting:TotalShareholdingMember HDFCAMC2024-07-25 Resolution6 HDFCAMC2024-04-272024-07-25Resolution7 HDFCAMC2024-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution7in-bse-voting:TotalShareholdingMember HDFCAMC2024-07-25 Resolution7 HDFCAMC2024-04-272024-07-25Resolution8 HDFCAMC2024-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HDFCAMC2024-07-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HDFCAMC2024-07-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HDFCAMC2024-07-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HDFCAMC2024-07-25Resolution8in-bse-voting:TotalShareholdingMember HDFCAMC2024-07-25 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HDFCAMC INE127D01025 HDFC Asset Management Company Limited AGM 2024-07-25 440965 0 0 1 60 8 Ordinary false To receive, consider and adopt: a. the audited financial statements of the Company for the financial year ended March 31, 2024 together with the Reports of Board of Directors and Auditors thereon; and b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors thereon. 112179830 112179830 100 112179830 0 100 0 112179830 0 0 0 0 0 0 112179830 0 0 0 0 0 0 112179830 112179830 100 112179830 0 100 0 81751055 74008441 90.53 73925734 82707 99.89 0.11 81751055 0 0 0 0 0 0 81751055 0 0 0 0 0 0 81751055 74008441 90.53 73925734 82707 99.89 0.11 19647815 2285398 11.63 2284965 433 99.98 0.02 19647815 4982 0.03 4982 0 100 0 19647815 0 0 0 0 0 0 19647815 2290380 11.66 2289947 433 99.98 0.02 213578700 188478651 88.25 188395511 83140 99.96 0.04 Ordinary false Confirmation of Interim Dividend of Rs. 70/- per equity share of Rs. 5/- each, for the Financial Year ended March 31, 2024 112179830 112179830 100 112179830 0 100 0 112179830 0 0 0 0 0 0 112179830 0 0 0 0 0 0 112179830 112179830 100 112179830 0 100 0 81751055 74042756 90.57 74042756 0 100 0 81751055 0 0 0 0 0 0 81751055 0 0 0 0 0 0 81751055 74042756 90.57 74042756 0 100 0 19647815 2285435 11.63 2283740 1695 99.93 0.07 19647815 4982 0.03 4982 0 100 0 19647815 0 0 0 0 0 0 19647815 2290417 11.66 2288722 1695 99.93 0.07 213578700 188513003 88.26 188511308 1695 100 0 Ordinary false Re-appointment of Ms. Renu Sud Karnad (DIN: 00008064), as a Director of the Company 112179830 112179830 100 112179830 0 100 0 112179830 0 0 0 0 0 0 112179830 0 0 0 0 0 0 112179830 112179830 100 112179830 0 100 0 81751055 74033582 90.56 72746595 1286987 98.26 1.74 81751055 0 0 0 0 0 0 81751055 0 0 0 0 0 0 81751055 74033582 90.56 72746595 1286987 98.26 1.74 19647815 2116574 10.77 2115867 707 99.97 0.03 19647815 4982 0.03 4964 18 99.64 0.36 19647815 0 0 0 0 0 0 19647815 2121556 10.8 2120831 725 99.97 0.03 213578700 188334968 88.18 187047256 1287712 99.32 0.68 Ordinary false Approval for fixing commission to Non-Executive Directors including Independent Directors of the Company 112179830 112179830 100 112179830 0 100 0 112179830 0 0 0 0 0 0 112179830 0 0 0 0 0 0 112179830 112179830 100 112179830 0 100 0 81751055 74033582 90.56 73899885 133697 99.82 0.18 81751055 0 0 0 0 0 0 81751055 0 0 0 0 0 0 81751055 74033582 90.56 73899885 133697 99.82 0.18 19647815 1892375 9.63 1889948 2427 99.87 0.13 19647815 4982 0.03 4964 18 99.64 0.36 19647815 0 0 0 0 0 0 19647815 1897357 9.66 1894912 2445 99.87 0.13 213578700 188110769 88.08 187974627 136142 99.93 0.07 Ordinary false Approval for re-appointment of Mr. Navneet Munot as the Managing Director & Chief Executive Officer of the Company 112179830 112179830 100 112179830 0 100 0 112179830 0 0 0 0 0 0 112179830 0 0 0 0 0 0 112179830 112179830 100 112179830 0 100 0 81751055 74033582 90.56 61015403 13018179 82.42 17.58 81751055 0 0 0 0 0 0 81751055 0 0 0 0 0 0 81751055 74033582 90.56 61015403 13018179 82.42 17.58 19647815 2263494 11.52 2262823 671 99.97 0.03 19647815 4982 0.03 4964 18 99.64 0.36 19647815 0 0 0 0 0 0 19647815 2268476 11.55 2267787 689 99.97 0.03 213578700 188481888 88.25 175463020 13018868 93.09 6.91 Special true Approval for amendments to Articles of Association of the Company 112179830 112179830 100 112179830 0 100 0 112179830 0 0 0 0 0 0 112179830 0 0 0 0 0 0 112179830 112179830 100 112179830 0 100 0 81751055 63764427 78 56963728 6800699 89.33 10.67 81751055 0 0 0 0 0 0 81751055 0 0 0 0 0 0 81751055 63764427 78 56963728 6800699 89.33 10.67 19647815 1892459 9.63 1890226 2233 99.88 0.12 19647815 4982 0.03 4982 0 100 0 19647815 0 0 0 0 0 0 19647815 1897441 9.66 1895208 2233 99.88 0.12 213578700 177841698 83.27 171038766 6802932 96.17 3.83 Special false Approval for extending the benefit and coverage of Employee Stock Option Scheme – 2020 of the Company to the eligible employees of HDFC AMC International (IFSC) Limited, a Wholly Owned Subsidiary of the Company 112179830 112179830 100 112179830 0 100 0 112179830 0 0 0 0 0 0 112179830 0 0 0 0 0 0 112179830 112179830 100 112179830 0 100 0 81751055 74033582 90.56 72514188 1519394 97.95 2.05 81751055 0 0 0 0 0 0 81751055 0 0 0 0 0 0 81751055 74033582 90.56 72514188 1519394 97.95 2.05 19647815 2285277 11.63 2284173 1104 99.95 0.05 19647815 4982 0.03 4964 18 99.64 0.36 19647815 0 0 0 0 0 0 19647815 2290259 11.66 2289137 1122 99.95 0.05 213578700 188503671 88.26 186983155 1520516 99.19 0.81 Special true Approval of special rights available to HDFC Bank Limited 112179830 112179830 100 112179830 0 100 0 112179830 0 0 0 0 0 0 112179830 0 0 0 0 0 0 112179830 112179830 100 112179830 0 100 0 81751055 63764427 78 62815530 948897 98.51 1.49 81751055 0 0 0 0 0 0 81751055 0 0 0 0 0 0 81751055 63764427 78 62815530 948897 98.51 1.49 19647815 1891421 9.63 1889273 2148 99.89 0.11 19647815 4982 0.03 4982 0 100 0 19647815 0 0 0 0 0 0 19647815 1896403 9.65 1894255 2148 99.89 0.11 213578700 177840660 83.27 176889615 951045 99.47 0.53