ICICI Lombard Sets Record Date May 29 for Final Dividend; AGM on June 19
ICICI Lombard will hold its 26th AGM on June 19, 2026, to approve a final dividend of ₹7 per share for FY2026. The record date for this dividend is May 29, 2026. The dividend, if approved, will be paid by July 3, 2026.
The announcement concerns the Annual General Meeting and the declaration of a final dividend, which are important events for shareholders. The record date and payment date for the dividend are material information for investors, thus impacting them mediumly.
The announcement is a routine update regarding the company's AGM, record date for dividend, and dividend payment. It does not contain any new financial performance data or strategic changes that would significantly alter the company's outlook, hence it is considered neutral.
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 and the Integrated Annual Report for FY2026 will be disseminated electronically to shareholders whose email addresses are registered with the company or its Registrar and Transfer Agent, KFin Technologies Limited (KFintech), or Depository Participants (DPs). For shareholders without registered email addresses, a letter with the link to the Integrated Annual Report will be sent to their registered addresses. Both the AGM Notice and the Integrated Annual Report will also be available on the company's website and the websites of the stock exchanges.
The Board of Directors, in a meeting held on April 15, 2026, recommended a final dividend of ₹7.00 (70%) per equity share of face value ₹10.00 each for the approval of the members at the upcoming AGM. This dividend is for the financial year ended March 31, 2026.
Furthermore, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Friday, May 29, 2026, as the 'Record date' for determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026. If approved by the members at the AGM, the final dividend will be paid in electronic mode only, after deduction of tax at source, on or before Friday, July 3, 2026. This information will also be accessible on the company's website, www.icicilombard.com.
What to do with a filing like this
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.