ICICI Prudential Asset Management Company Ltd
Please find attached intimation for recommendation of Final Dividend
DIVIDEND
● No Immediate Change
LOW RISK
📅 Filed on BSE: 13 Apr 2026, 05:58 PM IST · BSE ID: b2620f87-79ff-4306-9869-3e576cc962ff
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board voted to pay shareholders ₹12.40 per share and hired a company secretary auditor for five years.
🤖 AI Summary
- Board recommended final dividend of ₹12.40 per equity share for FY26
- Dividend subject to shareholder approval at ensuing annual general meeting
- M/s. Parikh & Associates appointed as secretarial auditors for five years (FY27-FY31)
- Approved grants of 0.78 million stock options and 0.19 million stock units to employees
🔢 Key Numbers — exact figures from BSE filing, not rounded
Final Dividend per Equity Share
₹12.40
Stock Options Authorized (ESOP 2025)
0.78 million
Stock Units Authorized (ESUS 2026)
0.19 million
Secretarial Auditor Term
5 years (FY27-FY31)
🏢 How This Affects the Company
Dividend payout of ₹12.40 per equity share represents a cash outflow once approved by shareholders at AGM.
Employee equity grants (0.78 million options + 0.19 million units) introduced under new schemes for talent retention and incentive alignment.
👥 What This Means For Shareholders
✅
Action Required
Shareholders must attend/vote at ensuing AGM to approve the final dividend of ₹12.40 per equity share before payment is released.
👤
Who Is Affected
All equity shareholders of record on the dividend record date (post-AGM approval). Dividend payable to eligible members after AGM approval, with exact payment timing subject to operational logistics.
🔍
Management Signal
Dividend authorization and multi-year auditor engagement reflect management confidence in sustainable earnings and commitment to governance standards.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM notice and approval outcome — confirm dividend authorization by shareholders
Dividend record date and payment date announcement — track cash outflow timing
FY27 Q1 results — assess if earnings momentum sustains post-dividend payout
LOW RISK
Dividend approval is routine corporate action. No compliance or operational risk flagged. AGM approval standard process.
💡 Investor Takeaway
Board recommended ₹12.40 per equity share final dividend for FY26, pending AGM approval. Employee equity grants (0.78 million options, 0.19 million units) approved under new schemes. Five-year secretarial audit contract awarded to Parikh & Associates (FY27-FY31).
⚖️ Strengths & Concerns
✅ Positives
- Dividend recommendation signals confidence in FY26 earnings and cash generation capability
- Long-term secretarial audit engagement (five years) ensures consistent compliance oversight and governance
📅 Company Track Record
No previous filings found for this company in provided context. ICICI Prudential AMC is a subsidiary of ICICI Bank with established market presence in mutual fund asset management.
Based on publicly available historical data. For context only.