Intimation as per Regulation 30, Regulation 42 Regulation 51 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015.

Board & Shareholder Meetings View source PDF

ICICIPRULI · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-5.1%1-day move

₹543.00

prior close

₹543.95

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.4-0.1+0.3-0.4-5.1-3.7-6.3-5.9-4.1-3.7-12.7-10.8-3.8—

Up moveDown movePending

AI summary

ICICI Prudential Life Insurance has announced that its 26th Annual General Meeting will be held on June 30, 2026 at 11:00 AM IST through Videoconference/OAVM mode. The company has fixed June 5, 2026 as the Record Date for determining shareholders eligible to receive the final dividend of ₹ 1.65 per equity share (face value ₹ 10) for FY2026. The dividend is subject to approval at the AGM. The Notice of AGM and Annual Report for FY2026 will be circulated to eligible members as of May 15, 2026. The Board meeting was held on May 14, 2026 and concluded at 5:20 PM IST.

Likely market impact

Shareholders must hold shares by June 5, 2026 (record date) to be eligible for the ₹ 1.65 per share dividend, which will be paid after AGM approval. The virtual AGM format remains consistent with recent regulatory relaxations.