ICICI Lombard General Insurance Company Limited has announced a change in the record date for its potential interim dividend payment. The company has revised the date to Thursday, October 23, 2025, from the previously announced Friday, October 17, 2025.

Dividend Record Date Update

In a regulatory filing, ICICI Lombard stated, "We would like to inform you that revised record date for the purpose of payment of Interim Dividend, if declared, shall be Thursday, October 23, 2025." This update follows the company's earlier intimation regarding a board meeting scheduled to consider audited financial results for the quarter and half-year ending September 30, 2025, along with the potential declaration of an interim dividend.

Significance of the Record Date

The record date is crucial for shareholders as it determines their eligibility to receive the interim dividend, should it be declared by the board. Investors who own ICICI Lombard shares at the close of business on October 23, 2025, will be entitled to the dividend if approved.

Upcoming Board Meeting

ICICI Lombard's board is set to meet to review and approve the company's audited financial results for the quarter and half-year ending September 30, 2025. During this meeting, the board will also consider the declaration of an interim dividend.

Recent Share Allotment

In a separate development, ICICI Lombard recently allotted 25,074 equity shares on September 23, 2025. This allotment includes:

• 24,306 equity shares under the ICICI Lombard Employees Stock Option Scheme - 2005
• 768 equity shares under the ICICI Lombard - Employees Stock Unit Scheme – 2023

The allotment, approved by a Whole-time Director of the company, is part of the company's employee stock option programs. These newly issued shares will have the same rights as the existing equity shares of the company.

Investors and shareholders are advised to take note of these updates, particularly the revised record date for the potential interim dividend. As always, the declaration of dividends remains subject to board approval and will be confirmed in the upcoming board meeting.

ICICI Lombard General Insurance Company Limited , one of India's leading private sector general insurance companies, has announced a crucial board meeting scheduled for October 14, 2025. The meeting will focus on reviewing and approving the company's financial performance for the second quarter and first half of the fiscal year 2026.

Financial Results and Dividend Consideration

The board of directors will convene to consider and approve the audited financial results and statements for the quarter and half-year ending September 30, 2025. This meeting is a significant event for investors and market watchers, as it will provide insights into the company's financial health and performance during this period.

In addition to reviewing the financial results, the board will also deliberate on the declaration of an interim dividend. This potential payout is of particular interest to shareholders, as it could provide a return on their investment outside of the regular annual dividend cycle.

Key Dates for Shareholders

Investors should take note of the following important dates:

If the board decides to declare an interim dividend, it will be paid to equity shareholders whose names appear in the company's Register of Members or in the records of the Depositories as beneficial owners on the record date.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (SEBI) regulations and the company's internal Code of Conduct, ICICI Lombard has implemented a trading window closure. This measure is designed to prevent insider trading and ensure fair market practices. The details of the closure are as follows:

During this period, the specified individuals are prohibited from trading in the company's securities to maintain the integrity of the financial reporting process.

Recent Investor Interactions

ICICI Lombard recently participated in the 10th Annual J.P. Morgan India Conference on September 22, 2025. The company engaged in one-on-one meetings with various institutional investors and analysts, including representatives from Millennium Partners, Sanlam Limited, and William Blair Investment Management, LLC, among others. These interactions, held in Mumbai, provided an opportunity for the company to engage with the investment community, although no unpublished price-sensitive information was shared during these meetings.

As ICICI Lombard prepares to release its Q2 FY2026 results, market participants will be keenly watching for indicators of the company's performance in the competitive insurance sector and any signals regarding shareholder returns through the potential interim dividend.