ICICI Prudential Asset Management Company Limited has informed the Exchange about Shareholders meeting
ICICIAMC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
ICICI Prudential AMC has issued the Notice for its 33rd AGM scheduled for June 24, 2026 at 2:30 PM IST via video conferencing. The meeting will consider adoption of FY2026 financial statements and declaration of a final dividend of ₹12.40 per equity share of ₹1 each. Record date for dividend eligibility is June 12, 2026. The agenda includes appointment of Mr. Prashant Kumar as Independent Director for 5 years and Mr. Rajeev Mittal as Non-Executive Director, both appointed as Additional Directors earlier in 2026. Remuneration revisions are proposed for Managing Director Mr. Nimesh Shah (fixed salary ₹63.34 million p.a. plus allowances ₹29.22 million) and Executive Director Mr. Sankaran Naren (fixed salary ₹40.13 million p.a. plus allowances ₹20.85 million). M/s. Parikh & Associates is proposed to be appointed as Secretarial Auditors for 5 years from FY2027. Remote e-voting runs from June 20 to June 23, 2026.
Shareholders should vote on the dividend declaration (₹12.40 per share), the two director appointments, and the remuneration revisions for the top leadership. The dividend and leadership continuity are positive signals for investors.