ICICI Prudential Asset Management Company Limited has announced that its Board of Directors will convene on Monday, April 13, 2026, to deliberate on the declaration of final dividend for the financial year ending March 31, 2026. The company formally communicated this development to both major stock exchanges on April 8, 2026.

Board Meeting Details

The meeting has been scheduled in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will consider and recommend the declaration of final dividend, if any, to shareholders for the concluded financial year.

Regulatory Compliance

The announcement was made through official communications to both BSE Limited and National Stock Exchange of India Ltd. The company referenced an earlier letter dated March 26, 2026, indicating prior correspondence regarding this board meeting. This demonstrates the company's adherence to regulatory timelines and disclosure requirements.

Company Information

ICICI Prudential Asset Management Company Limited operates with its corporate office located at ICICI Prudential Mutual Fund Tower, Vakola, Santacruz East, Mumbai. The company maintains its registered office at 12th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi. The communication was signed by Rakesh Shetty, Chief Compliance Officer & Company Secretary, with membership number A15506.

Key Communication Details

• Communication Date: April 8, 2026
• Reference: IPAMC/SE/03/26-27
• Signatory: Rakesh Shetty, Chief Compliance Officer & Company Secretary
• Corporate Identity Number: L99999DL1993PLC054135

The final decision on dividend declaration will be communicated following the board meeting scheduled for April 13, 2026.

ICICI Prudential Asset Management Company Limited has successfully completed its postal ballot process, announcing the results to BSE Limited and National Stock Exchange of India Limited on April 6, 2026. The company submitted the scrutinizer's report and voting results following the conclusion of the e-voting period on April 4, 2026.

Postal Ballot Overview

The postal ballot process was conducted in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All four resolutions specified in the postal ballot notice dated February 25, 2026 were passed with the requisite majority.

Resolution Results

The company's shareholders approved all four resolutions through electronic voting. The voting results demonstrate strong support from both promoter and public categories across all proposals.

Resolution 1: Independent Director Re-appointment

The re-appointment of Mr. Antony Jacob (DIN: 00210724) as Independent Director for a second term received overwhelming approval.

Resolution 2: Executive Director Re-appointment

Mr. Sankaran Naren (DIN: 07498176) was re-appointed as Executive Director with strong shareholder support.

Resolution 3: Employee Stock Option Scheme Amendment

The ratification and amendment of ICICI Prudential Asset Management Company Limited - Employees Stock Option Scheme 2025 was approved.

Resolution 4: New Employee Stock Unit Scheme

The approval of ICICI Prudential Asset Management Company Limited - Employees Stock Unit Scheme 2026 received majority support, though with relatively higher opposition from public categories.

Compliance and Process

The postal ballot was conducted in compliance with Section 110 and Section 108 of the Companies Act, 2013, along with applicable rules and SEBI regulations. The company engaged National Securities Depository Limited (NSDL) to provide remote e-voting facilities. Alwyn D'Souza of Alwyn D'Souza & Co., Company Secretaries, served as the appointed scrutinizer for the voting process.

The e-voting period commenced at 9:00 AM IST on March 6, 2026 and concluded at 5:00 PM IST on April 4, 2026. The postal ballot notice was dispatched electronically to members on March 4, 2026, with advertisements published in Financial Express and Jansatta newspapers on March 6, 2026.