ICICI Lombard to hold 26th AGM on June 19, 2026, to approve FY26 results and dividends
ICICI Lombard will hold its 26th AGM on June 19, 2026, to approve FY26 financial statements. Shareholders will vote on interim dividend of ₹6.5 and final dividend of ₹7.0 per share. Key approvals include director re-appointments, auditor appointments, CEO remuneration revision, and material related party transactions up to ₹12,772 crore with ICICI Bank and ICICI Securities Primary Dealership.
The AGM agenda includes several items that have a direct impact on the company's governance, financial distributions, and strategic relationships. The approval of dividends, director appointments, auditor appointments, CEO remuneration, and significant related party transactions are all material events that warrant medium impact.
The announcement is a routine corporate event (AGM notice) detailing standard business items like financial statement adoption, dividend declarations, director appointments, and related party transactions. While these are important for governance, they do not inherently signal a positive or negative shift in the company's performance or outlook.
ICICI Lombard General Insurance Company Limited has announced its Twenty-Sixth (26th) Annual General Meeting (AGM) scheduled for Friday, June 19, 2026, at 3:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current regulations.
The AGM will address several key resolutions, including the adoption of the audited financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the confirmation of an interim dividend of ₹6.5 per equity share (65%) and the declaration of a final dividend of ₹7.0 per equity share (70%) for FY2026.
Key appointments and re-appointments are also on the agenda: Mr. Sandeep Batra, who retires by rotation, is proposed for re-appointment as a Director. B S R & Co. LLP will be appointed as one of the Joint Statutory Auditors for a four-year term, with remuneration for both B S R & Co. LLP and Walker Chandiok & Co. LLP for FY2027 to be approved. Mr. Shyam Srinivasan is proposed for appointment as a Non-executive, Independent Director for a five-year term.
Furthermore, the revision in remuneration for Mr. Sanjeev Mantri, Managing Director & CEO, effective April 1, 2026, will be presented for approval. This includes salary, allowances, perquisites, retiral benefits, bonus, and stock options. The company will also seek approval for material related party transactions with ICICI Bank Limited and ICICI Securities Primary Dealership Limited, aggregating up to ₹12,772 crores each for FY2028.
The record date for the final dividend is May 29, 2026. Remote e-voting will be open from June 16 to June 18, 2026, with the cut-off date for e-voting being June 12, 2026. The dividend payment date is on or before July 3, 2026.
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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
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.