ICICI Prudential Life Insurance Company has informed that the 26th AGM of the Company was held on Tuesday, June 20, 2026, which commenced at 11:00 am (IST) and concluded at 1.30 pm (IST), through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder, SEBI Listing Regulations and the applicable circulars issued in this regard by the respective authorities. In this regard, it has enclosed the following: 1. Summary of proceedings of the AGM pursuant to Regulation 30 and Regulation 51 of SEBI Listing Regulations. 2. Consolidated report of the Scrutiniser on remote e-voting and electronic voting during the AGM pursuant to Section 108 of the CA2013 and rules made thereunder. The video recording of proceedings of the AGM will be made available on the Company’s website at www.iciciprulife.com within the applicable timelines. The voting results in the format prescribed under Regulation 44 of the Listing Regulations is being submitted simultaneously in XBRL mode.
The above information is a part of company’s filings submitted to BSE.
