ICICI Bank Limited has informed the Exchange regarding Notice of Annual General Meeting - Newspaper Publication
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ICICI Bank has published the notice of its 31st Annual General Meeting to be held on Saturday, August 30, 2025 at 11:00 a.m. via Video Conferencing. The Notice and Annual Report 2024-25 were sent electronically to members on August 5, 2025. The Board has recommended a dividend of ₹11 per equity share of face value ₹2 for FY25, with a record date of August 12, 2025. Remote e-voting will be open from August 26 to August 29, 2025, with the cut-off date set as August 23, 2025. Tax will be deducted at source on the dividend as per Income-tax Act provisions. Members are requested to update their KYC details and PAN information before August 12, 2025.
This is a routine AGM notice confirming the ₹11 dividend per share (subject to shareholder approval at AGM). The record date of August 12, 2025 is the key date for shareholders to be eligible for the dividend. No major new strategic information is disclosed in this filing.