ICICI Lombard General Insurance Company Limited has announced that it will conduct a meeting with analysts and institutional investors on June 10, 2026. The disclosure was made pursuant to 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.

The company stated that the meeting is intended to engage with the investor community and will be held in Mumbai. It was clarified that no unpublished price sensitive information shall be shared during the proceedings. The schedule for the meeting has been shared with the stock exchanges.

Details of the Meeting

The following table outlines the specific details regarding the upcoming investor interaction:

ICICI Lombard noted that the schedule is subject to changes due to exigencies on the part of analysts, investors, or the company. The information regarding the meeting is available on the company's official website.

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.