Announced Wed, 24 Jun · 19:58 IST

ICICI Prudential AMC 33rd AGM concludes, all 8 resolutions passed, Rs 12.40 dividend declared

Board & Shareholder Meetings View source PDF

ICICIAMC · price

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AI summary

ICICI Prudential AMC held its 33rd AGM on June 24, 2026 via video conferencing, the first since equity listing. Shareholders approved all 8 resolutions including adoption of FY26 financial statements and declaration of a final dividend of Rs 12.40 per share (face value Rs 1). Resolutions covered reappointment of MD Nimesh Shah, appointment of directors Prashant Kumar and Rajeev Mittal, remuneration revisions, and secretarial auditor appointment. About 95.39 percent of total shares were polled, with all resolutions passing with over 99.8 percent support.

Likely market impact

Confirms Rs 12.40 per share dividend for FY26. All governance resolutions passed comfortably, reflecting strong shareholder confidence in the recently-listed AMC.