ICICI Prudential Asset Management Company Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Report for FY2026'.
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ICICI Prudential AMC has called its 33rd Annual General Meeting on June 24, 2026 through video conferencing. The company proposes to declare a final dividend of Rs 12.40 per equity share of Rs 1 each for FY2026, with record date June 12, 2026. Key agenda items include re-appointment of Managing Director Nimesh Shah and appointment of two new directors (Prashant Kumar as Independent Director and Rajeev Mittal as Non-Executive Director). The meeting also seeks shareholder approval for revised remuneration for Nimesh Shah (fixed salary Rs 63.34 million plus allowances Rs 29.22 million) and Executive Director Sankaran Naren (fixed salary Rs 40.13 million plus allowances Rs 20.85 million). The Annual Report includes the Business Responsibility and Sustainability Report for FY2026. E-voting will be open from June 20 to June 23, 2026.
Shareholders can expect dividend payout of Rs 12.40 per share if approved at AGM. Director appointments and remuneration revisions reflect normal corporate governance activities with no material negative implications for investors.