ICICI Bank 32nd AGM notice: dividend, director appointments, executive pay revision
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ICICI Bank's 32nd AGM is on August 21, 2026 via video conferencing. Agenda covers adoption of FY26 financials, dividend declaration, re-appointment of MD and CEO Sandeep Bakhshi by rotation, and appointment of new Independent Directors Ashwani Bhatia and Mrugank Paranjape. Resolutions also seek approval for revision in remuneration of MD and CEO and three Executive Directors, plus material related party transactions with subsidiaries ICICI Prudential Life, ICICI Lombard, India Infradebt, and ICICI Securities Primary Dealership for FY2028.
Shareholders will vote on dividend, executive pay, MD and CEO re-appointment for 2 years, and subsidiary RPTs. Outcomes shape payouts and governance.