| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jan 2026 | 29 Dec 2025 |
| ICICI Prudential Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 14 2026 to inter alia consider and approve the unaudited financial results of the Company for the quarter and nine months ending December 31 2025. In view of the above pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of conduct to regulate monitor and report trades in securities by Designated Persons the trading window to deal in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from Thursday January 1 2026 to Friday January 16 2026 (both days inclusive). ICICI Prudential Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve In furtherance to the letter dated December 29, 2025 and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company scheduled on Wednesday, January 14, 2026, will inter alia consider declaration of interim dividend to the shareholders. Pursuant to Regulation 30, 33, 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that Board of Directors of the Company has at their meeting held today i.e. on Wednesday, January 14, 2026, which commenced at 2:48 p.m. IST and concluded at 4.25 p.m. IST, inter alia, approved the business items | ||
| Board Meeting | 8 May 2025 | 9 May 2025 |
| Update on ICICI Prudential Asset Management Company Limited and ICICI Venture Funds Management Company Limited | ||
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