ICICI Prudential AMC to Hold 33rd AGM on June 24, 2026; Final Dividend Record Date Set for June 12, 2026
ICICI Prudential AMC will hold its 33rd AGM on June 24, 2026, at 2:30 p.m. via video conferencing. The Board had recommended a final dividend of ₹12.40 per share, subject to shareholder approval. The record date for the dividend is set for June 12, 2026. The Annual Report for FY2026 will be available on the company's website and stock exchanges.
The announcement provides important information regarding the AGM and dividend, which can influence investor decisions.
The announcement primarily conveys information about the AGM and dividend record date, without indicating a clear positive or negative outlook.
ICICI Prudential Asset Management Company Limited announced that its Board of Directors approved the convening of the Thirty-Third (33rd) Annual General Meeting (AGM) on Thursday, May 21, 2026. The meeting, which commenced at 5:45 p.m. IST and concluded at 6:02 p.m. IST, addressed key matters including the AGM and dividend. The 33rd AGM will be held on Wednesday, June 24, 2026, at 2:30 p.m. (IST) through 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 the stock exchanges' websites. A letter containing the website link to access the Annual Report will be sent to members who have not registered their email addresses. The Board had recommended a final dividend of ₹12.40 per equity share of ₹ 1 each, which is subject to the approval of the members at the upcoming 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. If approved, the dividend will be remitted within the applicable regulatory timelines after the AGM.
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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.