ICICI Prudential Life Insurance Company Limited has informed the Exchange regarding Annual general Meeting''.
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ICICI Prudential Life Insurance has announced that its 25th Annual General Meeting will be held on June 27, 2025 at 3:30 p.m. via video conferencing. The record date has been set as June 12, 2025, with the Register of Members and Share Transfer Books closed from June 13 to June 27, 2025, to determine eligibility for a final dividend of ₹0.85 per equity share (face value ₹10) for FY2025. The dividend, if approved at the AGM, will be paid to shareholders holding shares either in demat or physical mode as on the record date. Additionally, the Board approved an amendment to the Employees Stock Option Scheme, raising the aggregate share issuance limit from 3.54% to 5.30% of shares issued as on March 31, 2016, subject to shareholder approval.
Shareholders on record as of June 12, 2025 will receive a ₹0.85 final dividend per share if approved at the AGM. The expanded ESOP pool (to 5.30%) could lead to moderate dilution over time but signals employee retention focus; short-term stock impact is likely neutral.