UTI Asset Management Company Limited UTI Mutual Fund
Key Event: Director Appointment
The purpose of the postal ballot was to seek shareholder approval for the appointment of Mr. Narayan Subramaniam Ayypankav (DIN: 00007404) as a Non-Executive Independent Director on the company's board. The director is noted as "not liable to retire by rotation."
E-Voting Process Details
- The remote e-voting period commenced at 09:00 Hrs IST on Tuesday, 8th September 2026 and concluded at 17:00 Hrs IST on Wednesday, 7th October 2026.
- The notice for the postal ballot was dated Thursday, 20th August 2026 and was sent to members electronically on Monday, 7th September 2026.
- The cut-off date for determining eligibility to vote was Friday, 4th September 2026.
- Mr. Vishal N. Manseta, a Practicing Company Secretary (FCS No. 14075), was appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
Voting Results and Outcome
Based on the Scrutinizer's report dated 8th October 2026, the special resolution was approved by the members with the requisite majority.
The detailed results of the voting on the resolution are as follows:
- Votes in Favor: 11,30,58,035 shares voted by 819 members, constituting 100.00% of the total number of votes cast.
- Votes Against: 5,540 shares voted by 56 members, constituting 0.00% of the total number of votes cast.
- Abstained from Voting: 1,737 shares voted by 4 members. These votes are not considered in the total votes cast for calculating percentages for or against.
Additional Information
- The total number of shareholders on the record date (04-09-2026) was 173,643.
- The scrutinizer's report and detailed e-voting results are available on the company's website (www.utimf.com) and on Kfintech's website (https://evoting.kfintech.com), as required under Regulation 46 of the SEBI LODR.
- The disclosure is signed by Mr. Arvind Bhagwan Das Patkar, Company Secretary and Compliance Officer (Membership No.: ACS 21577) of UTI Asset Management Company Limited.