ICICI Lombard Announces 26th AGM on June 19; Sets May 29 as Record Date for Final Dividend
ICICI Lombard will hold its 26th AGM on June 19, 2026, via VC/OAVM. May 29, 2026, is the record date for a final dividend of ₹7.00 per share for FY2026. Dividend payments will be made electronically by July 3, 2026. Members are urged to update KYC and bank details.
The announcement concerns the AGM and dividend, which are important corporate events for shareholders. The record date and payment dates for the dividend have a direct impact on shareholders.
The announcement is a routine disclosure regarding the Annual General Meeting and dividend payment, 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) is scheduled to be held on Friday, June 19, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars. The company will disseminate the Notice of the AGM along with the integrated Annual Report for FY2026 electronically to members whose email addresses are registered. For members who have not registered their email addresses, a letter containing the website link for accessing the integrated Annual Report will be sent. Physical copies of the Notice of the AGM and the integrated Annual Report for FY2026 will be dispatched to members who request them. The AGM Notice and Annual Report will also be available on the websites of the Company, BSE, NSE, and NSDL.
The Board of Directors, in their meeting held on April 15, 2026, recommended a final dividend of ₹7.00 per equity share (face value of ₹10 each) for the financial year ended March 31, 2026, subject to approval by the members at the AGM. The company has fixed Friday, May 29, 2026, as the 'Record Date' for determining the entitlement of members to receive this final dividend. If approved by the members at the AGM, the final dividend will be paid electronically, subject to tax deduction at source, on or before Friday, July 3, 2026, to members as on the Record Date who have updated their bank account details for receiving dividends through electronic means. All dividend payments will be made electronically.
The company is also running a 'Saksham Niveshak' campaign from April 1, 2026, to July 9, 2026, to encourage members to claim their unclaimed dividends before they are transferred to the IEPFA. Members are requested to update their details for electronic dividend payments. For shares held in dematerialized mode, members should update their details with their respective Depository Participants (DPs). For shares held in physical mode, members must provide their Permanent Account Number (PAN) and KYC details, including contact details, to receive dividends electronically. Members holding shares in physical mode who have not furnished the requisite KYC documents are requested to complete the mandatory KYC by submitting duly filled and signed Form ISR-1 along with other prescribed documents to KFintech Technologies Limited. The company also reminds members that all dividends paid or distributed are taxable in the hands of the member, and the company will be required to deduct tax at source (TDS) at the prescribed rate.
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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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See the model portfoliosA plain-language summary of a public exchange filing by ICICI Lombard General Insurance Company Limited. Read the original for the full detail.