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PRUDENTIAL LIFE INSURANCE COMPANY LIMITEDAGM2025-06-2703:30 PM06:06 PMAlwyn D’SouzaAlwyn D’Souza & Co.CS55592025-05-162025-06-272025-06-203474050028211OrdinaryfalseTo receive, consider and adopt: a. The standalone Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2025, the Balance Sheet as at that date, together with the Reports of the Directors and Auditors and b. The consolidated Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2025, the Balance Sheet as at that date, together with the Report of the Auditors.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031205306125817468082.73422581746800100031205306136490.001236490100031205306100000031205306125817832982.7354258178329010007896288960127327.6146601211361999.98970.010378962889563160.07135631601000789628890000007896288960690487.6859606842961999.98980.01021446138733131937016091.23413193695416191000OrdinaryfalseTo declare dividend of ₹ 0.85 per equity share of the Company for the financial year ended March 31, 2025.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031205306125832615282.782825783300149315199.80910.190931205306136490.001236490100031205306100000031205306125832980182.783925783665049315199.80910.19097896288960125837.6144601206451999.99140.008678962889563160.07135631601000789628890000007896288960688997.6858606838051999.99140.00861446138733131952148391.2445131902781349367099.96260.0374OrdinaryfalseTo appoint a Director in place of Mr. Anuj Bhargava (DIN:02647635), who retires by rotation and being eligible, offers himself for re-appointment.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031205306125832615282.78282468647251146142795.56324.436831205306136490.001203649010031205306100000031205306125832980182.78392468647251146507695.56184.43827896288960124887.61436008744374499.93770.062378962889563160.07135631601000789628890000007896288960688047.68566065060374499.93830.06171446138733131952138891.244513080525681146882099.13080.8692OrdinaryfalseTo consider the payment of an audit remuneration to M. P. Chitale & Co. (Firm Registration No.: 101851W) and Walker Chandiok & Co. LLP (Firm Registration No.: 001076N/N500013), in connection with the audit of the accounts of the Company for FY2026, the Group Reporting Pack for FY2025 & FY2026 and the issue of non-convertible debentures amounting to ₹ 14.00 billion in FY2025.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031205306125832615282.78282583261520100031205306136490.001236490100031205306100000031205306125832980182.7839258329801010007896288960104357.61176008991144499.9760.02478962889563160.07135631601000789628890000007896288960667517.6836065307144499.97620.02381446138733131951933591.24431319517891144499.99990.0001OrdinaryfalseTo consider the payment of remuneration to M. P. Chitale & Co. (Firm Registration No.: 101851W) for limited review of Ind AS compliant proforma financial statements for FY2025 and FY2026.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031205306125832615282.78282583261520100031205306136490.001236490100031205306100000031205306125832980182.7839258329801010007896288960123757.61426010978139799.97680.023278962889563160.07135631601000789628890000007896288960686917.68556067294139799.9770.0231446138733131952127591.24441319519878139799.99990.0001OrdinaryfalseTo consider the payment of an audit remuneration to Walker Chandiok & Co., LLP, (Firm Registration No.: 001076N/N500013) for the services rendered as Assurance Provider for the Business Responsibility and Sustainability Core Report of the Company for FY2025.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031205306125832615282.78282583261520100031205306136490.001236490100031205306100000031205306125832980182.7839258329801010007896288960123757.61426011000137599.97710.022978962889563160.07135631601000789628890000007896288960686917.68556067316137599.97730.02271446138733131952127591.24441319519900137599.99990.0001OrdinaryfalseTo approve the appointment and payment of remuneration to Secretarial Auditor. true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031205306125832324882.781825786183346141599.82140.178631205306136490.001236490100031205306100000031205306125832689782.78325786548246141599.82140.17867896288960123317.61416011271106099.98240.017678962889563160.07135631601000789628890000007896288960686477.68546067587106099.98250.01751446138733131951832791.2442131905585246247599.9650.035OrdinarytrueTo approve revised thresholds for material related party transactions pertaining to the purchase and/ or sale of securities issued by related/non-related entities in primary/secondary market for FY2027.true105512278300000010551227830000001055122783000000105512278300000031205306125832615282.78282583261520100031205306136490.001236490100031205306100000031205306125832980182.7839258329801010007896288960084987.60936007168133099.97790.022178962889563160.07135631601000789628890000007896288960648147.68066063484133099.97810.0219144613873326439461518.2828264393285133099.99950.0005OrdinarytrueTo approve material related party transactions with ICICI Bank Limited.true105512278300000010551227830000001055122783000000105512278300000031205306125832615282.78282583261520100031205306136490.001236490100031205306100000031205306125832980182.7839258329801010007896288960084987.60936007170132899.97790.022178962889563160.07135631601000789628890000007896288960648147.68066063486132899.97810.0219144613873326439461518.2828264393287132899.99950.0005OrdinaryfalseTo approve the remuneration of Mr. Anup Bagchi Managing Director and CEO with effect from April 1, 2025.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031205306125832615282.7828254933746339240698.68681.313231205306136490.001203649010031205306100000031205306125832980182.7839254933746339605598.68541.31467896288960123167.61416010080223699.96280.037278962889563160.07135631601000789628890000007896288960686327.68546066396223699.96320.03681446138733131952121691.24441316122925339829199.74250.2575SpecialfalseTo approve amendment to the Employee Stock Option Scheme of the Company.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031205306122287643471.42261571261936575024170.499229.500831205306136490.001203649010031205306100000031205306122288008371.42381571261936575389070.498129.50197896288960125977.614526434457482534.396595.603578962889563160.07135631601000789628890000007896288960689137.685832066057482535.283694.71641446138733128407177988.793112125696367150214394.43165.5684