ICICIBANK · ICICI Bank Limited · NSE · Filed 29 Jun · 1 min read

ICICI Bank sets August 3 record date for dividend, schedules 32nd AGM for August 21

At its June 29 board meeting, ICICI Bank fixed August 3, 2026 as the record date for shareholders eligible for a dividend if declared at its AGM, and also approved the re-appointment of independent director Vibha Paul Rishi.

What the board approved

ICICI Bank disclosed the outcome of its board meeting held on June 29, 2026. The board fixed August 3, 2026 as the record date for determining members eligible for a dividend on equity shares, **if declared at the AGM**. The filing notes the dividend is contingent on declaration at the meeting — no per-share amount is stated in this filing.

The 32nd Annual General Meeting is scheduled for Friday, August 21, 2026, to be held through video conferencing. The notice of the AGM and the Annual Report 2025-26 will be circulated electronically and made available on the Bank's website and to the exchanges in due course.

Director re-appointment

The board also approved, subject to shareholder approval, the re-appointment of Ms. Vibha Paul Rishi as an independent director for a second term running from January 23, 2027 to December 31, 2028, timed to coincide with the completion of her ten-year association with the ICICI Group. The Bank said the re-appointment is in line with the RBI (Commercial Banks: Governance) Directions, 2025. Per the filing, Ms. Rishi's current tenure runs until January 22, 2027.

Dividend record date: August 3, 2026
AGM date: August 21, 2026
Re-appointment term: 23 Jan 2027 to 31 Dec 2028

The record date determines which shareholders are entitled to any dividend that the AGM may declare; holders on the register as of August 3, 2026 would be eligible. The dividend amount itself is not disclosed in this filing and remains subject to declaration at the meeting.