ICICI Prudential Life Insurance Company has announced that its 26th Annual General Meeting (AGM) will take place on Tuesday, June 30, 2026, at 11:00 a.m. IST. The meeting will be conducted through videoconference and other audio-visual means in compliance with applicable regulations. The notice for the AGM along with the annual report for FY2026 will be distributed to eligible members by Friday, May 15, 2026.
The company has also set Friday, June 5, 2026, as the record date for determining the eligibility of members entitled to receive a final dividend of ₹1.65 per equity share. This dividend pertains to the financial year ending March 31, 2026. The dividend payment, subject to approval at the AGM, will be disbursed to members holding shares in dematerialised mode based on beneficial ownership details from National Securities Depository Limited and Central Depository Services (India) Limited as of the close of business hours on the record date. For those holding shares in physical mode, eligibility will be based on the company’s register of members, reflecting any valid transmission or transposition requests lodged by the close of business on the same date.
The board meeting where these decisions were made commenced at 4:50 p.m. IST and concluded at 5:20 p.m. IST on May 14, 2026. Further details and updates will be available on the company’s official website.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).