ICICI Prudential AMC: 33rd AGM on June 24, 2026; Record Date for ₹12.40 Dividend Fixed as June 12, 2026
ICICI Prudential AMC will hold its 33rd AGM on June 24, 2026, at 2:30 p.m. via VC/OAVM. The board had recommended a final dividend of ₹12.40 per share. The record date to determine eligibility for the dividend is June 12, 2026, for the financial year ending March 31, 2026. Dividend payment is subject to shareholder approval.
The announcement provides information about the AGM and dividend record date, which is routine and has a limited impact on the company's value.
The announcement is a routine disclosure regarding the AGM and dividend record date, with no indication of positive or negative sentiment.
ICICI Prudential Asset Management Company Limited announced the 33rd Annual General Meeting (AGM) will be held on Wednesday, June 24, 2026, at 2:30 p.m. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice of the AGM along with the Annual Report for FY2026 will be sent electronically to members with registered email addresses and will also be available on the company's website and stock exchange websites. A letter with the website link to the Annual Report will be sent to members who have not registered their email addresses.
The Board of Directors, in their meeting held on April 13, 2026, recommended a final dividend of ₹12.40 per equity share of ₹1 each, subject to members' approval at the AGM. The record date for determining entitlement to the final dividend for the financial year ended March 31, 2026, has been fixed as Friday, June 12, 2026. The final dividend, if approved, will be remitted within the applicable regulatory timelines after the AGM.
What to do with a filing like this
ICICI Prudential Asset Management Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by ICICI Prudential Asset Management Company Limited. Read the original for the full detail.