ICICI Lombard Announces 26th AGM on June 19, 2026, and Final Dividend Record Date
ICICI Lombard will hold its 26th AGM on June 19, 2026, to approve a final dividend of ₹7.00 per share. The record date for this dividend is May 29, 2026. The dividend, if approved, will be paid by July 3, 2026.
The announcement is material for shareholders as it concerns the AGM and dividend payout, which are important events for investors.
The announcement is a routine corporate event regarding the Annual General Meeting and dividend declaration, with no significant positive or negative financial implications mentioned.
ICICI Lombard General Insurance Company Limited has announced that its Twenty-Sixth (26th) Annual General Meeting (AGM) will be held on Friday, June 19, 2026, at 3:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Notice of the AGM, along with the Integrated Annual Report for FY2026, will be sent electronically to members whose email addresses are registered. For members who have not registered their email addresses, a letter with the link to access the Integrated Annual Report will be sent to their registered addresses.
The company's Board of Directors, in their meeting on April 15, 2026, recommended a final dividend of ₹7.00 per equity share (70%) for the financial year ended March 31, 2026, subject to the approval of the members at the AGM. Pursuant to SEBI regulations, Friday, May 29, 2026, has been fixed as the record date for determining the entitlement of members to receive this final dividend.
If approved at the AGM, the final dividend will be paid electronically, after deduction of tax at source, on or before Friday, July 3, 2026. This information will also be available on the company's website.
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ICICI Lombard General Insurance Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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