Key Resolution Approved

Shareholders approved a special resolution to change the company name from 'ICICI Prudential Life Insurance Company Limited' to 'ICICI Life Insurance Limited' and consequential alterations in the Memorandum and Articles of Association.

Voting Results and Shareholder Participation

  • Total number of shareholders on record date: 330,277
  • Total outstanding shares: 1,450,811,823
  • Total votes polled: 1,323,265,093 (91.2086% of outstanding shares)
  • Votes in favor: 1,323,257,250 (99.9994% of votes polled)
  • Votes against: 7,843 (0.0006% of votes polled)
  • No invalid votes or abstentions
  • Resolution deemed approved on September 19, 2026 (last date for remote e-voting)

Breakdown by Shareholder Category:

Promoter and Promoter Group:

  • Shares held: 1,068,580,669
  • Votes polled: 1,068,580,669 (100% participation)
  • 100% votes in favor

Public Institutions:

  • Shares held: 303,059,031
  • Votes polled: 250,597,709 (82.6894% participation)
  • 100% votes in favor

Public Non-Institutions:

  • Shares held: 79,172,123
  • Votes polled: 4,086,715 (5.1618% participation)
  • Votes in favor: 4,078,872 (99.8080%)
  • Votes against: 7,843 (0.1919%)

Implementation Details

The name change is subject to:

  • Approval from Registrar of Companies, Ministry of Corporate Affairs
  • Approval from Insurance Regulatory and Development Authority of India (IRDAI)
  • Approval from stock exchanges
  • Issuance of fresh certificate of incorporation

Upon approval, all references to the old company name will be replaced with 'ICICI Life Insurance Limited' in all documents, records, agreements, contracts, name boards, and letterheads.

Process Details

  • Postal Ballot Notice dated: August 13, 2026
  • Dispatch date: August 20, 2026 (electronic mode only)
  • Cut-off date for voting rights: August 14, 2026
  • Remote e-voting period: August 21, 2026 (9:00 AM IST) to September 19, 2026 (5:00 PM IST)
  • E-voting facility provided by: National Securities Depository Limited (NSDL)
  • Scrutinizer: Alwyn Ouza & Co., Company Secretaries

Authorizations

The Board of Directors and Company Secretary are authorized to make necessary filings, appoint representatives, and take all actions required to implement the name change with regulatory authorities including Ministry of Corporate Affairs, IRDAI, and stock exchanges.

Attachments

  • Annexure A: Brief details of alterations in Memorandum and Articles of Association
  • Annexure B: Scrutinizer's Report and detailed voting results