ICICI Prudential Asset Management Company Limited has scheduled a Board of Directors meeting for April 13, 2026, to consider and approve the audited financial results for the quarter and year ending March 31, 2026. The company formally notified both BSE Limited and National Stock Exchange of India about this important corporate event through official communication dated March 26, 2026.

Board Meeting Details

The meeting has been scheduled under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board will specifically focus on reviewing and approving the audited financial results for Q4FY26 and the full financial year FY26.

Trading Window Closure

In compliance with insider trading regulations, ICICI Prudential Asset Management Company has announced a trading window closure for all Designated Persons and their immediate relatives. This measure ensures adherence to the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The announcement was made through official communication to both stock exchanges where the company's shares are listed. The notification was signed by Rakesh Shetty, Chief Compliance Officer & Company Secretary, with membership number A15506, and was digitally signed on March 26, 2026 at 20:08:19 +05'30'.

This scheduled Board meeting represents a standard corporate governance practice, ensuring timely disclosure of financial performance to stakeholders and regulatory authorities. The trading window restrictions demonstrate the company's commitment to maintaining transparency and preventing any potential insider trading activities during the period leading up to and following the results announcement.

ICICI Prudential Asset Management Company Limited has announced significant board changes following its meeting held on March 26, 2026. The company's board of directors addressed key personnel transitions during the session that commenced at 12:15 p.m. IST and concluded at 1:02 p.m. IST, implementing changes based on recommendations from the Nomination and Remuneration Committee.

Board Meeting Outcomes

The board meeting resulted in two major decisions regarding directorship changes. The company formally accepted the resignation of Mr. Guillermo Eduardo Maldonado-Codina and approved a new directorship appointment, ensuring continuity in board composition.

Director Resignation Details

Mr. Guillermo Eduardo Maldonado-Codina submitted his resignation from the Board of Directors, with his tenure concluding at the closure of business hours on March 30, 2026. His resignation also resulted in cessation of his membership from the Nomination and Remuneration Committee. In his resignation letter dated March 25, 2026, Mr. Maldonado-Codina expressed gratitude to shareholders for the opportunity to serve and thanked the Chairperson and board members.

New Director Appointment

The board approved the appointment of Mr. Rajeev Mittal as Non-Executive Additional Director, effective March 31, 2026. This appointment requires subsequent approval from the company's shareholders. The company has confirmed that Mr. Mittal is not debarred from holding directorship by the Securities and Exchange Board of India or any other regulatory authority.

Profile of Incoming Director

Mr. Rajeev Mittal brings extensive experience to the board, currently serving as Chief Executive Officer and Board member at Eastspring Investments Group. His professional background includes:

As CEO, Mr. Mittal chairs the Executive Management Committee and holds overall responsibility for management and strategic development of the firm. He joined Eastspring in July 2025 from Fidelity International, where he spearheaded growth across Asia Pacific and Middle East markets excluding Japan.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations, 2015. The company has provided comprehensive documentation including the resignation letter and detailed director profiles as required under SEBI Master Circular guidelines dated January 30, 2026. The official communication was signed by Rakesh Shetty, Chief Compliance Officer & Company Secretary, and filed with both BSE Limited and National Stock Exchange of India Limited.