ICICI Prudential Life Insurance Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 27, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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ICICI Prudential Life Insurance held its 25th AGM on June 27, 2025, via video conference from 3:30 PM to 6:06 PM, with 84 members in attendance and all 9 directors present. Shareholders approved 11 resolutions, including the adoption of FY2025 financial statements, a final dividend of ₹0.85 per equity share (face value ₹10), re-appointment of Mr. Anuj Bhargava as Director, auditor remuneration, appointment of a Secretarial Auditor for FY2026, revised thresholds for material related party transactions, related party transactions with ICICI Bank, and remuneration of MD & CEO Mr. Anup Bagchi with effect from April 1, 2025. A Special Resolution was also passed to amend the Employee Stock Option Scheme (ESOP). All resolutions passed with strong majority — most above 99%, with the ESOP amendment getting 94.43% in favour. The Scrutinizer's consolidated report confirmed valid voting results.
Shareholders have approved a ₹0.85 per share dividend for FY2025 and endorsed key governance items including CEO pay and ESOP changes, signaling smooth shareholder confidence with no contentious rejections. The high approval margins (all above 94%) suggest stable management backing, with no material dissent likely to affect the stock.