UTI Asset Management Company has informed that the 22nd Annual General Meeting (AGM) of UTI Asset Management Company (the Company) has been scheduled on Thursday, the 31st July, 2025 at 16:00 hrs IST through Video Conferencing / Other Audio Visual Means (VC / OAVM) in compliance with the Companies Act, 2013 (the Act), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) and relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to the provisions of Regulation 34(1) of the SEBI Listing Regulations, they are forwarding the Notice of the 22nd AGM along with the Annual Report of the Company for the FY 2024–25. The same is also available on the Company’s website at www.utimf.com. The Notice of the 22nd AGM along with the Annual Report for the FY 2024–25 will be sent to the members of the Company through electronic mode only.
The above information is a part of company’s filings submitted to BSE.
