ICICI Prudential Asset Management Company Limited has issued a notice for a postal ballot, seeking approval from its members through remote e-voting for several key resolutions. The proposed resolutions include the re-appointment of Mr. Antony Jacob as an Independent Director for a second term of five years, effective June 1, 2026. Additionally, members will vote on the re-appointment of Mr. Sankaran Naren as Executive Director and CIO for a further period of two years, from July 1, 2026, to June 30, 2028. The company is also seeking approval for the ratification and amendment of the 'ICICI Prudential Asset Management Company Limited - Employees Stock Option Scheme 2025' and the consideration and approval of the 'ICICI Prudential Asset Management Company Limited - Employees Stock Unit Scheme – 2026'. The e-voting period will commence on Friday, March 6, 2026, at 9:00 a.m. IST and conclude on Saturday, April 4, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is Friday, February 27, 2026. The results of the postal ballot will be announced on or before April 7, 2026, and will be published on the company's website and the websites of the stock exchanges.
