Please find enclosed intimation regarding 33rd AGM to be held on June 24, 2026

Board & Shareholder Meetings View source PDF

ICICIAMC · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+5.3%1-day move

₹3177.10

prior close

₹3199.90

base price

After-mkt

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+0.1+0.4+0.1+0.2+5.3+5.6+10.2+9.4+4.2+5.1+2.9+7.2-1.8—

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AI summary

ICICI Prudential Asset Management Company will hold its 33rd Annual General Meeting on June 24, 2026 at 2:30 PM IST via video conferencing. The Board has recommended a final dividend of Rs 12.40 per equity share of Rs 1 each for FY2026, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is fixed as June 12, 2026. The Notice and Annual Report for FY2026 will be sent electronically to shareholders with registered email addresses and will also be available on the company website.

Likely market impact

Shareholders holding shares on June 12, 2026 will be entitled to receive the Rs 12.40 per share dividend if approved at the AGM. This is a routine corporate event with no immediate impact on stock price.