UTI AMC Notifies Shareholders of 23rd AGM and Annual Report

Date: 25th June, 2026

The 23rd Annual General Meeting will be held on Tuesday, 21st July 2026 at 1430 hrs IST through Video Conferencing/Other Audio-Visual Means
The meeting is being conducted in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI

The cut-off date for receiving dividend as may be declared at the 23rd AGM for FY ended 31st March 2026 is fixed as Tuesday, 14th July 2026
Dividend entitlement is subject to declaration at the AGM

The Integrated Annual Report for FY 2025-26 and Notice of the 23rd AGM have been sent electronically to members with registered email IDs
These documents are available on the company's website at https://www.utimf.com/amc-shareholders/annual-reports and https://www.utimf.com/amc-shareholders/agm
Documents can also be accessed via QR code provided in the communication
Cut-off date for ascertaining members entitled to cast electronic votes at the AGM is 14th July 2026
Company encourages members to register/update email IDs with Depository Participants/RTA for electronic communications
Company encourages shareholders to dematerialize physical share holdings
For queries, members can contact RTA Kfin Technologies Limited at einward.ris@kfintech.com or visit https://ris.kfintech.com/, or contact the company directly at cs@uti.co.in