ICICI Lombard General Insurance Company Limited has fixed Friday, May 29, 2026, as the record date to determine shareholder entitlement for the final dividend for the financial year ended March 31, 2026. 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, subject to the approval of shareholders at the upcoming Annual General Meeting (AGM). The dividend, if approved, will be paid electronically on or before Friday, July 3, 2026.

Key Dates and Deadlines

The Twenty-Sixth (26th) AGM is scheduled for Friday, June 19, 2026, at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence at a common venue. Shareholders must submit relevant tax-related documents by Tuesday, June 2, 2026, to ensure the appropriate Tax Deducted at Source (TDS) rate is applied.

Tax and Compliance Requirements

The company has outlined specific documentation requirements for resident and non-resident shareholders to determine the applicable TDS rate. For resident shareholders, TDS will be deducted at 10% on the dividend amount. If a valid Permanent Account Number (PAN) is not provided or is inoperative, the TDS rate increases to 20%. No tax will be deducted if the total dividend payable to a resident individual does not exceed ₹10,000 per year, or if the shareholder submits a valid Form 12B with PAN and meets all required eligibility conditions.

Non-resident shareholders are subject to TDS under Section 393(2) of the Income-tax Act, 2025, at a rate of 20% or as per the applicable Double Tax Avoidance Agreement, whichever is lower. To avail treaty benefits, non-residents must submit a self-attested copy of their PAN, a Tax Residency Certificate (TRC) for Tax Year 2026-27, and Form 41 generated from the Income Tax E-filing Portal.

Shareholder Communication

The Notice of the AGM along with the Integrated Annual Report for FY2026 will be sent by electronic mode to members whose email addresses are registered with the Company, KFin Technologies Limited (KFinTech), or Depository Participants (DPs). The company has appointed NSDL to facilitate voting through electronic means, providing a remote e-voting facility to all members. Shareholders are advised to update their KYC details, including bank account information and PAN, to facilitate electronic dividend payments.

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:

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.