Private sector lender ICICI Bank has announced that Monday, August 3, 2026, will be the record date for determining the eligibility of shareholders to receive its proposed final dividend for the financial year ended March 31, 2026. The bank's board approved this record date during a meeting held on June 29, 2026.
The final dividend, recommended at Rs 12 per equity share with a face value of Rs 2, was initially announced on April 18, 2026, alongside the bank's March quarter and full-year FY26 financial results. Shareholders whose names are recorded in the company's books on the August 3 record date will be eligible for the dividend, pending approval at the upcoming Annual General Meeting (AGM).
Annual General Meeting Details
ICICI Bank's 32nd Annual General Meeting is scheduled for Friday, August 21, 2026, at 11:00 am IST. The meeting will be conducted virtually through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), allowing shareholders to participate and cast their votes electronically without requiring physical attendance.
The bank has informed that the AGM notice and the FY26 Annual Report will be distributed exclusively in electronic format to shareholders. To ensure seamless communication, ICICI Bank has advised shareholders to update their email addresses and contact details with the bank, its Registrar and Share Transfer Agent, or their respective depository participants.
Independent Director Reappointment
In a separate development, the board has also approved the reappointment of Vibha Paul Rishi as an Independent Director for a second term. This proposal, recommended by the Board Governance, Remuneration and Nomination Committee, is subject to shareholder approval at the AGM.
If approved, her new tenure will commence on January 23, 2027, and conclude on December 31, 2028. This revised term aligns with the Reserve Bank of India's Commercial Banks: Governance Directions, 2025, ensuring her overall association with the ICICI Group remains within the prescribed 10-year limit. Her current term is set to end on January 22, 2027.