ICICI Bank Limited has scheduled a meeting of its Board of Directors for Saturday, July 18, 2026. The primary purpose of this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026 (Q1 FY27), covering both standalone and consolidated financial statements.
The disclosure is made pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the ICICI Bank Code on Prohibition of Insider Trading, the Trading Window for dealing in the Bank's securities will remain closed for all Designated Persons (including Directors) and their immediate relatives.
The trading window closure period is from July 1, 2026 to July 25, 2026 (both days inclusive). This closure is implemented to fulfil certain filing requirements with the U.S. Securities Exchange Commission.
The notification was addressed to the listing departments of BSE Limited and National Stock Exchange of India Limited. Copies were also sent to New York Stock Exchange (NYSE), Singapore Stock Exchange, Japan Securities Dealers Association, and SIX Swiss Exchange Ltd.
The document was digitally signed by Prachiti Deepak Lalingkar, Company Secretary of ICICI Bank Limited, on June 25, 2026 at 10:00:29 IST.