ICICI Prudential Asset Management has fixed Friday, June 12, 2026, as the record date to determine member entitlement for the final dividend. The Board of Directors approved this date during their meeting on May 21, 2026, in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board had previously recommended a final dividend of ₹12.40 per equity share of ₹1 each for the financial year ended March 31, 2026. This payout is subject to the approval of shareholders at the ensuing Annual General Meeting. Once approved, the dividend will be disbursed within the stipulated regulatory timelines following the conclusion of the AGM.

Key Corporate Event Details

The company has scheduled its Thirty-Third Annual General Meeting for Wednesday, June 24, 2026. The proceedings will commence at 2:30 p.m. IST and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice of the AGM, along with the Annual Report for FY2026, will be dispatched electronically to members whose email addresses are registered with the company or its Registrar and Transfer Agent, KFin Technologies Limited.

Members who have not registered their email addresses will receive a physical communication containing the specific link to access the Annual Report from the company’s website. Additionally, the notice and report will be available on the official websites of the company and the stock exchanges.

The Board meeting, which commenced at 5:45 p.m. IST and concluded at 6:02 p.m. IST on May 21, 2026, also approved the intimation regarding these regulatory disclosures. The information has been submitted to BSE Limited and the National Stock Exchange of India Ltd. for public record.

ICICI Prudential Asset Management Company has announced a key leadership appointment, naming Prashant Kumar as Additional Director to its board. This strategic move brings significant banking sector expertise to the asset management company's leadership structure.

Leadership Appointment Details

The appointment of Kumar represents a notable addition to the company's board composition. His extensive experience in the financial services sector is expected to contribute valuable insights to the asset management company's strategic direction.

Professional Background

Kumar brings substantial leadership experience from the banking sector to his new role. His most recent position was as Managing Director & CEO of Yes Bank, where he gained extensive experience in financial services management and strategic leadership.

Strategic Implications

The appointment reflects ICICI Prudential AMC's commitment to strengthening its board with experienced professionals from the financial services industry. Kumar's banking sector expertise is expected to complement the existing leadership team's capabilities in asset management and investment strategies.