ICICI Prudential AMC Board Meeting for Q1 FY27 Results

ICICI Prudential Asset Management Company Limited has filed a regulatory disclosure with both BSE Limited and National Stock Exchange of India Ltd. regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Monday, July 13, 2026. The primary agenda includes consideration and approval of the company's unaudited financial results for the quarter ending June 30, 2026 (Q1 FY27).

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the trading window for dealing in the company's securities will remain closed for all Designated Persons and their immediate relatives. The closure period is from Wednesday, July 1, 2026 to Wednesday, July 15, 2026 (both days inclusive).

The disclosure is signed by Rakesh Ramesh Shetty, Chief Compliance Officer & Company Secretary (Membership No.: A15506), and includes the company's Corporate Identity Number: L99999DL1993PLC054135.