ICICI Lombard General Insurance Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 19, 2026 and Integrated Annual Report of the Company for FY2026
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ICICI Lombard General Insurance Company has announced its 26th AGM scheduled for June 19, 2026 at 3:00 PM IST via video conferencing. The meeting will seek shareholder approval for adopting FY2026 audited financial statements, confirming interim dividend of ₹6.5 per share already paid, and declaring final dividend of ₹7.0 per share (total dividend ₹13.5 per share, 135% of face value). Key agenda items include re-appointment of director Sandeep Batra, appointment of B S R & Co. LLP as new joint statutory auditor, appointment of Shyam Srinivasan as Independent Director, and revision in MD & CEO Sanjeev Mantri's remuneration. Two material related party transactions with ICICI Bank and ICICI Securities Primary Dealership are also on the agenda, each up to ₹12,772 crores for FY2028. Record date for final dividend is May 29, 2026, and dividend will be paid by July 3, 2026.
The filing indicates normal course AGM proceedings with no major red flags. The proposed related party transactions with ICICI Bank and ICICI Securities require shareholder approval but are routine for a promoter-group company. The MD remuneration revision and auditor change are standard corporate actions.