ABSLAMC2024-05-112024-08-08Resolution1 ABSLAMC2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution1in-bse-voting:TotalShareholdingMember ABSLAMC2024-08-08 Resolution1 ABSLAMC2024-05-112024-08-08Resolution2 ABSLAMC2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution2in-bse-voting:TotalShareholdingMember ABSLAMC2024-08-08 Resolution2 ABSLAMC2024-05-112024-08-08Resolution3 ABSLAMC2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution3in-bse-voting:TotalShareholdingMember ABSLAMC2024-08-08 Resolution3 ABSLAMC2024-05-112024-08-08Resolution4 ABSLAMC2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABSLAMC2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution4in-bse-voting:TotalShareholdingMember ABSLAMC2024-08-08 Resolution4 ABSLAMC2024-05-112024-08-08Resolution5 ABSLAMC2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABSLAMC2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution5in-bse-voting:TotalShareholdingMember ABSLAMC2024-08-08 Resolution5 ABSLAMC2024-05-112024-08-08Resolution6 ABSLAMC2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABSLAMC2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABSLAMC2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABSLAMC2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABSLAMC2024-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABSLAMC2024-08-08 Resolution6in-bse-voting:TotalShareholdingMember ABSLAMC2024-08-08 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ABSLAMC INE404A01024 Aditya Birla Sun Life Amc Limited AGM 2024-08-08 333626 0 0 4 54 6 Data pertaining to total number of shareholders as on record date is folio based Ordinary false To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors’ and Auditors thereon 216073654 216073654 100 216073654 0 100 0 216073654 0 0 0 0 0 0 216073654 0 0 0 0 0 0 216073654 216073654 100 216073654 0 100 0 46879605 41897167 89.37 41897167 0 100 0 46879605 0 0 0 0 0 0 46879605 0 0 0 0 0 0 46879605 41897167 89.37 41897167 0 100 0 25153280 62803 0.25 61430 1373 97.81 2.19 25153280 4286 0.02 4286 0 100 0 25153280 0 0 0 0 0 0 25153280 67089 0.27 65716 1373 97.95 2.05 288106539 258037910 89.56 258036537 1373 100 0 Ordinary false To declare a dividend of ¿ 13.50 per equity share of ¿ 5 each for the financial year ended 31st March, 2024 216073654 216073654 100 216073654 0 100 0 216073654 0 0 0 0 0 0 216073654 0 0 0 0 0 0 216073654 216073654 100 216073654 0 100 0 46879605 41962414 89.51 41962414 0 100 0 46879605 0 0 0 0 0 0 46879605 0 0 0 0 0 0 46879605 41962414 89.51 41962414 0 100 0 25153280 62853 0.25 61976 877 98.6 1.4 25153280 4286 0.02 4286 0 100 0 25153280 0 0 0 0 0 0 25153280 67139 0.27 66262 877 98.69 1.31 288106539 258103207 89.59 258102330 877 100 0 Ordinary false To appoint a director in place of Mr. Amrit Kanwal (DIN: 09545814), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers his candidature for re-appointment 216073654 216073654 100 216073654 0 100 0 216073654 0 0 0 0 0 0 216073654 0 0 0 0 0 0 216073654 216073654 100 216073654 0 100 0 46879605 40607784 86.62 37218594 3389190 91.65 8.35 46879605 0 0 0 0 0 0 46879605 0 0 0 0 0 0 46879605 40607784 86.62 37218594 3389190 91.65 8.35 25153280 62803 0.25 61433 1370 97.82 2.18 25153280 4286 0.02 4286 0 100 0 25153280 0 0 0 0 0 0 25153280 67089 0.27 65719 1370 97.96 2.04 288106539 256748527 89.12 253357967 3390560 98.68 1.32 Ordinary false Re-appointment of S.R. Batliboi & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a second term of five consecutive years 216073654 216073654 100 216073654 0 100 0 216073654 0 0 0 0 0 0 216073654 0 0 0 0 0 0 216073654 216073654 100 216073654 0 100 0 46879605 41962414 89.51 41953480 8934 99.98 0.02 46879605 0 0 0 0 0 0 46879605 0 0 0 0 0 0 46879605 41962414 89.51 41953480 8934 99.98 0.02 25153280 62803 0.25 61352 1451 97.69 2.31 25153280 4286 0.02 4286 0 100 0 25153280 0 0 0 0 0 0 25153280 67089 0.27 65638 1451 97.84 2.16 288106539 258103157 89.59 258092772 10385 100 0 Special false Re-appointment of Mr. Navin Puri as an Independent Director of the Company 216073654 216073654 100 216073654 0 100 0 216073654 0 0 0 0 0 0 216073654 0 0 0 0 0 0 216073654 216073654 100 216073654 0 100 0 46879605 41962414 89.51 41827897 134517 99.68 0.32 46879605 0 0 0 0 0 0 46879605 0 0 0 0 0 0 46879605 41962414 89.51 41827897 134517 99.68 0.32 25153280 62753 0.25 60453 2300 96.33 3.67 25153280 4286 0.02 4286 0 100 0 25153280 0 0 0 0 0 0 25153280 67039 0.27 64739 2300 96.57 3.43 288106539 258103107 89.59 257966290 136817 99.95 0.05 Ordinary false Re-appointment of Mr. A. Balasubramanian as the Managing Director & CEO of the Company 216073654 216073238 100 216073238 0 100 0 216073654 0 0 0 0 0 0 216073654 0 0 0 0 0 0 216073654 216073238 100 216073238 0 100 0 46879605 40607784 86.62 36994262 3613522 91.1 8.9 46879605 0 0 0 0 0 0 46879605 0 0 0 0 0 0 46879605 40607784 86.62 36994262 3613522 91.1 8.9 25153280 62812 0.25 59707 3105 95.06 4.94 25153280 4286 0.02 4286 0 100 0 25153280 0 0 0 0 0 0 25153280 67098 0.27 63993 3105 95.37 4.63 288106539 256748120 89.12 253131493 3616627 98.59 1.41