ICICI Lombard General Insurance Company Limited has informed the Exchange about Copy of Newspaper Publication intimating Members of the Company about dispatch of Notice of the Twenty-Fifth Annual General Meeting along with Integrated Annual Report of the Company for FY2025, through electronic mode and e-voting information
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Awaiting price reaction for this filing.
ICICI Lombard published newspaper advertisements on June 7, 2025 (in Financial Express and Loksatta) informing members that the Notice of the 25th Annual General Meeting and Integrated Annual Report for FY2025 have been dispatched electronically on June 6, 2025. The 25th AGM is scheduled for Monday, June 30, 2025 at 3:00 p.m. IST, to be held via video conferencing (VC/OAVM) with no physical presence. The Board has recommended a final dividend of Rs. 7.0 per share (70%) on face value of Rs. 10 each for FY2025, with a record date of June 6, 2025, subject to shareholder approval at the AGM. Remote e-voting will be open from June 27, 2025 (9:00 a.m.) to June 29, 2025 (5:00 p.m.) via NSDL, with a cut-off date of June 23, 2025. Dividend will be paid electronically on or before July 1, 2025 to members whose bank/KYC details are updated.
Routine regulatory filing with a positive signal — confirms a Rs. 7 per share final dividend for FY2025 and sets the AGM/e-voting timeline. Shareholders holding shares in physical form should update KYC and bank details with Kfintech to ensure timely dividend receipt; otherwise, payment may be delayed.