ICICI Prudential Life Insurance Company Limited has announced that its 26th Annual General Meeting (AGM) will be convened on Tuesday, June 30, 2026, at 11:00 AM IST. The meeting will be conducted through Videoconference/Other Audio-Visual Means (VC/OAVM). In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has also released its Integrated Annual Report for FY2026. This report, along with the AGM Notice, is accessible on the company's website and the stock exchanges' websites. Members whose email addresses were registered by Friday, May 15, 2026, will receive the notice and report electronically. For others, a letter with web-link details will be sent. The agenda for the AGM includes the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the declaration of a final dividend, the re-appointment of a director, and the appointment and remuneration of joint statutory auditors and other service providers for various financial years (FY2026-2028). Additionally, the AGM will discuss material related party transactions with ICICI Bank Limited and ICICI Securities Primary Dealership Limited for FY2028, the remuneration of the Managing Director and CEO, Mr. Anup Bagchi, effective April 1, 2026, and the remuneration of the Secretarial Auditor for FY2027. The record date for the final dividend is Friday, June 5, 2026. Remote e-voting will commence on Saturday, June 27, 2026, at 9:00 AM IST and conclude on Monday, June 29, 2026, at 5:00 PM IST. A cut-off date for e-voting is set for Tuesday, June 23, 2026.
