UTI AMC holds EGM, approves new independent and nominee directors

UTI Asset Management Company Limited (UTI AMC) held its 9th Extra-Ordinary General Meeting (EGM) on Tuesday, November 25, 2025, at 10:30 hrs IST. The meeting, conducted via video conferencing, concluded at 11:01 hrs IST, with 84 members participating. The EGM addressed the businesses outlined in the notice dated October 30, 2025, with all resolutions deemed passed on November 25, 2025, subject to requisite majority.

Key appointments approved during the EGM included Mr. Atul Dhawan, Ms. P V Bharathi, Mr. Philip Mathew, and Ms. Vishakha R M as non-executive independent directors. Additionally, Ms. Linsley Carruth was appointed as a non-executive nominee director.

The company provided a remote e-voting facility through KFin Technologies Limited (KFintech), which commenced on November 22, 2025, and concluded on November 24, 2025. Voting rights were determined based on equity shares held as of the cut-off date, November 20, 2025. The consolidated results of the e-voting will be disclosed on the company's website and shared with the National Stock Exchange of India Limited and BSE Limited.