Please find enclosed BRSR report of the Company for FY2026
ICICIAMC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
ICICI Prudential AMC has announced its 33rd Annual General Meeting scheduled for June 24, 2026 at 2:30 PM via video conferencing. The meeting will consider adoption of FY2026 financial statements, declaration of final dividend of Rs 12.40 per equity share (face value Rs 1), and re-appointment of Mr. Nimesh Shah as Director. Key agenda items include appointment of Mr. Prashant Kumar as Independent Director for 5 years and Mr. Rajeev Mittal as Non-Executive Director. The company also seeks shareholder approval for revision in remuneration of Managing Director Mr. Nimesh Shah (fixed salary Rs 63.34 million plus allowances Rs 29.22 million) and Executive Director Mr. Sankaran Naren (fixed salary Rs 40.13 million plus allowances Rs 20.85 million). Record date for dividend eligibility is June 12, 2026, with e-voting from June 20-23, 2026.
Shareholders should participate in voting as the meeting includes director appointments and executive pay revisions. The proposed dividend of Rs 12.40 per share indicates consistent shareholder returns. The appointment of new directors may bring fresh perspectives to the board.