Notice of the Twenty-Sixth Annual General Meeting and Integrated Annual Report of the Company for FY2026
ICICIGI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
ICICI Lombard General Insurance Company Limited has called its 26th AGM on June 19, 2026 at 3:00 p.m. IST via video conferencing. The meeting seeks 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 ₹ 13.5 per share for FY2026). Key agenda items include re-appointing Mr. Sandeep Batra as director, appointing B S R & Co. LLP as a new joint statutory auditor (audit fees of ₹ 32.6 million for FY2027), appointing Mr. Shyam Srinivasan as Independent Director, and revising MD & CEO Mr. Sanjeev Mantri's remuneration (total package including stock options worth over ₹ 5.5 crore annually). Two material related party transactions with ICICI Bank and ICICI Securities Primary Dealership are seeking approval for up to ₹ 12,772 crores each for FY2028.
Shareholders should expect dividend payment of ₹ 7.0 per share by July 3, 2026 if approved. The large related party transaction approvals with ICICI Bank and ICICI Securities are routine but significant in value. Shareholders should review the MD's revised compensation package before voting.