ICICI Prudential AMC announces 33rd AGM on June 24, 2026, to consider FY26 results and dividend
ICICI Prudential AMC will hold its 33rd AGM on June 24, 2026, via VC/OAVM. The meeting will consider FY26 financial statements and a final dividend of ₹12.40 per share. Key appointments include Mr. Prashant Kumar (Independent Director) and Mr. Rajeev Mittal (Non-Executive Director). Remuneration revisions for MD and EDs will also be discussed.
The AGM involves important corporate governance activities such as approving financial statements, declaring dividends, and appointing directors. These are material events for shareholders and stakeholders, thus having a medium impact.
The announcement is a routine corporate event (AGM notice and Annual Report release) with standard agenda items. While a dividend is proposed, there are no extraordinary financial results or major strategic shifts highlighted that would warrant a positive or negative sentiment.
ICICI Prudential Asset Management Company Limited has announced that its Thirty-Third (33rd) Annual General Meeting (AGM) will be held on Wednesday, June 24, 2026, at 2:30 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for FY2026, which includes the Business Responsibility and Sustainability Report.
The AGM agenda includes receiving and adopting the financial statements for the year ended March 31, 2026, along with the Directors' and Auditors' reports. Shareholders will also vote on declaring a final dividend of ₹12.40 per equity share of ₹1 each for FY2026. Key appointments are also on the agenda, including the re-appointment of Mr. Nimesh Shah as a Director, the appointment of Mr. Prashant Kumar as an Independent Director, and Mr. Rajeev Mittal as a Non-Executive Director. Additionally, M/s. Parikh & Associates are proposed for appointment as Secretarial Auditors for a five-year term. The revision in remuneration for Managing Director Mr. Nimesh Shah and Executive Director Mr. Sankaran Naren, effective April 1, 2026, will also be considered.
The record date for the final dividend is Friday, June 12, 2026. The cut-off date for e-voting is Wednesday, June 17, 2026. Remote e-voting will commence on Saturday, June 20, 2026, at 9:00 a.m. IST and conclude on Tuesday, June 23, 2026, at 5:00 p.m. IST. The company has provided detailed instructions for shareholders on how to access the AGM notice, annual report, and participate in e-voting.
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 medium impact: worth reading, rarely worth acting on by itself.
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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.