ICICI Lombard 26th AGM: All 10 resolutions passed, Rs 13.5 total dividend cleared
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ICICI Lombard held its 26th AGM on June 19, 2026 via video conferencing with 84 members attending. All 10 resolutions were passed, including adoption of FY26 audited financials, confirmation of Rs 6.5 interim dividend and Rs 7 final dividend per share (total Rs 13.5), appointment of B S R and Co. LLP as joint statutory auditor for 4 years, and appointment of Mr. Shyam Srinivasan as independent director. Material related party transactions with ICICI Bank and ICICI Securities PDL were also cleared.
All 10 resolutions passed with strong shareholder support. Total FY26 dividend of Rs 13.5 per share approved. New auditor and independent director onboarded.