ICICI Lombard General Insurance Sets May 29, 2026 as Record Date for FY2026 Final Dividend

ICICI Lombard General Insurance Company Limited has announced key corporate milestones for FY2026, including the fixation of a record date for its final dividend and the scheduling of its Twenty-Sixth Annual General Meeting. The disclosures were made pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to the stock exchanges on May 14, 2026.

Final Dividend and Record Date

The Board of Directors, at their meeting held on April 15, 2026, recommended a final dividend of ₹7.0/- (70%) per equity share of face value ₹10.0/- each for FY2026. This recommendation is subject to approval by the members of the company at the ensuing Annual General Meeting. The company has fixed Friday, May 29, 2026 as the record date for determining the entitlement of members to receive this final dividend.

The key dates related to the dividend and AGM are summarised below:

Parameter: Details Board Recommendation Date: April 15, 2026 Dividend Per Share: ₹7.0/- (70%) Face Value Per Share: ₹10.0/- Record Date: Friday, May 29, 2026 AGM Date: Friday, June 19, 2026 AGM Time: 3:00 p.m. (IST) AGM Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM) Dividend Payment Deadline: On or before Friday, July 3, 2026

Annual General Meeting Details

The Twenty-Sixth (26th) Annual General Meeting of ICICI Lombard General Insurance Company Limited is scheduled for Friday, June 19, 2026, at 3:00 p.m. (IST), to be conducted through Video Conferencing or Other Audio Visual Means. The Notice of the AGM, along with the Integrated Annual Report for FY2026, will be dispatched electronically to members whose email addresses are registered with the company, its Registrar and Transfer Agent KFin Technologies Limited (KFintech), or their Depository Participants.

Members who have not registered their email addresses will receive a letter containing the exact link to the company's website for accessing the Integrated Annual Report for FY2026, sent to their address as registered in the records of the company, KFintech, or Depository Participants. The Notice of the AGM and the Integrated Annual Report for FY2026 will also be made available on the company's website and the websites of the stock exchanges.

Dividend Payment Process

The final dividend, if approved by the members at the AGM, will be paid exclusively in electronic mode, subject to deduction of tax at source as applicable. Payment is to be made on or before Friday, July 3, 2026. The company has noted that the above information will also be made available on its website at www.icicilombard.com . The intimation was signed by Vikas Mehra, Company Secretary, on behalf of ICICI Lombard General Insurance Company Limited.

ICICI Lombard General Insurance Company Limited has filed intimations with the stock exchanges disclosing a schedule of analyst and institutional investor conferences planned across June 2026. The latest intimation, filed on May 12, 2026, by Company Secretary Vikas Mehra, was submitted in compliance with Regulation 30 read with Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Upcoming Investor Conference Schedule

The company has disclosed four in-person conferences to be held in Mumbai during June 2026. The details of each scheduled meet are as follows:

Sr. No.: Date Conference Name Mode 1 June 02, 2026 Morgan Stanley India Investment Forum 2026 In-person 2 June 04, 2026 Citi India Conference 2026 In-person 3 June 08, 2026 ICICI Securities India Investor Conference 2026 In-person 4 June 23, 2026 JM Financial India Finance Forum In-person

All four meetings are scheduled to be held in-person in Mumbai. In addition to the June 2026 schedule, the company had previously disclosed a conference scheduled for May 27, 2026, in Mumbai, as part of the Ashika Institutional Equities Investor Conference, filed on May 5, 2026.

Regulatory Compliance

The disclosures were made in accordance with applicable SEBI listing regulations, which require listed companies to inform exchanges in advance of any planned interactions with analysts or institutional investors. ICICI Lombard General Insurance has explicitly stated that no unpublished price sensitive information will be shared during any of the meetings, ensuring adherence to fair disclosure norms.

The company has noted that the aforesaid meetings are subject to changes that may occur due to exigencies on the part of analysts, investors, or the company. All disclosures are available on the company's official website for public reference.

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