ICICI Bank Limited has officially announced a board meeting scheduled for April 18, 2026, to review and approve the bank's audited financial results for the quarter and year ending March 31, 2026. The announcement, made through a formal communication to stock exchanges on March 18, 2026, outlines the bank's commitment to regulatory compliance and transparent stakeholder communication.

Board Meeting Details and Agenda

The comprehensive board meeting will address several critical financial matters as outlined in the bank's official notification:

The meeting agenda encompasses both quarterly and annual financial performance review, providing stakeholders with comprehensive insights into the bank's operational and financial achievements across different reporting periods.

Trading Window Restrictions and Compliance

In strict adherence to regulatory requirements, ICICI Bank has implemented mandatory trading window restrictions as per insider trading regulations:

The trading restrictions ensure market integrity and prevent any potential insider trading activities during the sensitive period surrounding financial results disclosure.

Multi-Exchange Notification and Global Presence

The bank has demonstrated its commitment to transparent communication by formally notifying multiple stock exchanges across different jurisdictions:

Primary Indian Exchanges:

• BSE Limited (Bombay Stock Exchange)
• National Stock Exchange of India Limited

International Exchanges:

• New York Stock Exchange (NYSE)
• Singapore Stock Exchange
• Japan Securities Dealers Association
• SIX Swiss Exchange Ltd.

This comprehensive notification approach reflects ICICI Bank's international presence and adherence to consistent communication standards across global markets. The scheduled board meeting represents a significant milestone in the bank's corporate calendar, with stakeholders anticipating detailed financial performance insights and potential dividend announcements for the financial year ending March 31, 2026.

ICICI Bank has completed the allotment of 243,921 equity shares under its Employee Stock Option Scheme-2000 on March 17, 2026. The shares carry a face value of Rs.2 each and were allotted to eligible employees as part of the bank's ongoing employee incentive program.

Allotment Details

The equity share allotment was executed following proper corporate governance procedures. The bank has provided comprehensive details of the allotment to stock exchanges through formal notification.

Approval Process

The allotment received approval from two Executive Directors of ICICI Bank at 10:46 a.m. on March 17, 2026. This approval was granted pursuant to powers delegated by the Board of Directors during their meeting held on October 21, 2023. The delegation of authority ensures efficient execution of employee stock option schemes while maintaining proper oversight.

Regulatory Compliance

ICICI Bank has fulfilled its regulatory obligations by notifying both major stock exchanges about the share allotment. The formal communication was sent to:

• BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai
• National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai

The notification was signed by Prashant Mistry from the Associate Leadership Team, ensuring proper authorization and documentation of the corporate action.

Employee Stock Option Scheme Context

The ICICI Bank Employees Stock Option Scheme-2000 represents the bank's commitment to employee participation in organizational growth. Such schemes typically serve as retention tools and align employee interests with shareholder value creation. The allotment of 243,921 shares demonstrates the ongoing utilization of this long-standing employee benefit program.