ICICI Lombard General Insurance Company Limited has fixed Friday, May 29, 2026 as the record date to determine shareholder eligibility for a final dividend of ₹7.0 per equity share for the financial year ended March 31, 2026. The payout, recommended by the Board of Directors, is subject to approval by members at the Twenty-Sixth Annual General Meeting (AGM) scheduled for June 19, 2026. If approved, the dividend will be paid electronically on or before Friday, July 3, 2026, subject to tax deduction at source.

The AGM will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, June 19, 2026, at 3:00 p.m. IST, without physical presence at a common venue. The company has dispatched the notice of the AGM and the Integrated Annual Report for FY2026 to members whose email addresses were registered with the depositories or the registrar, KFintech Technologies Limited, as of Friday, May 15, 2026. Physical copies will be sent to members who request them.

E-Voting Schedule and Procedures

Shareholders whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, Friday, June 12, 2026, are entitled to vote. The remote e-voting period commences on Tuesday, June 16, 2026, at 9:00 a.m. IST and concludes on Thursday, June 18, 2026, at 5:00 p.m. IST. E-voting facilities will also be available during the AGM for those who have not cast their votes remotely.

Dholakia & Associates LLP, Practicing Company Secretaries, has been appointed as the Scrutinizer for the e-voting process. The results of the voting will be declared within two working days from the conclusion of the AGM and will be hosted on the company’s website and the National Securities Depository Limited (NSDL) portal.

Key AGM Dates

Tax and Compliance Details

Dividends will be taxable in the hands of members under the Income-tax Act, 2025, and the company will deduct tax at source (TDS) at applicable rates. Members are requested to submit necessary documents by Tuesday, June 2, 2026, to determine the correct TDS rate. Additionally, members holding shares in physical form must complete mandatory KYC formalities by submitting Form ISR-1 to KFintech Technologies Limited to receive dividends electronically.

A notable block trade was recorded on the National Stock Exchange (NSE) for icici lombard general insurance Company Ltd., involving approximately 1,00,083 shares transacted at a price of ₹1848.00 per share.

Block Trade Details

The transaction amounted to a total deal value of ₹18.50 crores. The following table summarises the key parameters of the block trade:

Block trades are large-volume transactions typically executed outside the open market to minimise price impact, and are commonly associated with institutional investors such as mutual funds, insurance companies, and foreign portfolio investors.