ICICI Prudential Asset Management Company Limited has informed the Exchange regarding Notice of Postal Ballot
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ICICI Prudential Asset Management Company Limited has informed the stock exchanges about a Postal Ballot Notice dated February 25, 2026, seeking shareholder approval through remote e-voting. The e-voting window opens at 9:00 a.m. on Friday, March 6, 2026, and closes at 5:00 p.m. on Saturday, April 4, 2026. The cut-off date to identify eligible members is February 27, 2026. The notice has been sent electronically to members whose email addresses are registered with KFin Technologies, the company's Registrar & Share Transfer Agent. The specific resolutions put to vote are contained in the explanatory statement enclosed with the notice.
Shareholders should review the Postal Ballot Notice and explanatory statement on the company's website and exercise their voting rights within the e-voting window. The outcome of the ballot may have governance or operational implications, though the specific nature of the resolutions is not detailed in this intimation.