ICICI Bank Limited has published the notice for its 32nd Annual General Meeting (AGM) through newspaper advertisements in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs.
Event Details
The 32nd AGM will be held on Friday, August 21, 2026 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting is being conducted in compliance with provisions of the Companies Act, 2013 and relevant circulars including General Circular No. 14/2020, 17/2020, 20/2020, and General Circular No. 03/2025 dated September 22, 2025.
Publication Details
The notice was published on July 7, 2026 in the following newspapers:
- Financial Express (all editions)
- Business Standard (all editions)
- Indian Express (Vadodara edition)
- Vadodara Samachar
Document Availability
The Notice of the AGM and Annual Report 2025-26 will be:
- Sent electronically to members with registered email addresses
- A web-link letter sent to members without registered email addresses
- Physical copies available upon request
- Available on the Bank's website: https://www.icici.bank.in/about-us/annual
- Available on BSE Limited website: www.bseindia.com
- Available on National Stock Exchange of India Limited website: www.nseindia.com
- Available on NSDL website: www.evoting.nsdl.com
Voting Arrangements
The Bank will provide remote e-voting facility for all resolutions through NSDL. Members can vote electronically regardless of shareholding form (demat or physical) or email registration status. Members attending the AGM who haven't voted remotely can vote during the meeting.
Dividend Recommendation
The Board of Directors at their meeting held on April 18, 2026 recommended payment of dividend of ₹12 per fully paid-up equity share of face value ₹2 each for the financial year ended March 31, 2026.
Record Date
The record date for determining eligibility for dividend on equity shares, if declared at the AGM, is August 3, 2026.
Tax Treatment
As per Income-tax Act, 2025, dividend will be taxable in the hands of members, and the Bank will deduct TDS at prescribed rates. All communications/queries should be sent to einward.ris@kfintech.com.
Member Requirements
Members must provide/submit required documents by August 3, 2026 (6:00 p.m. IST) at https://ris.kfintech.com/clientservices/investors/taxformsupload.aspx to enable appropriate TDS deduction.
KYC Requirements
- Demat holders: Register/update KYC details with their respective DP
- Physical shareholders: Mandatorily register/update KYC including postal address, email address, PAN, bank account details by submitting Form ISR-1 to KFintech
- Dividend payments will be made exclusively through electronic mode
Form Availability
Form ISR-1 is available on:
- Bank website: https://www.icici.bank.in/about-us/invest-relations
- R&T Agent website: https://ris.kfintech.com/clientservices/isc/isrforms.aspx