ICICI Bank announced its 32nd Annual General Meeting will be on August 21, 2026, via video conference. A record date of August 3, 2026, was set for dividend eligibility. The bank also approved the re-appointment of Ms. Vibha Paul Rishi as an Independent Director.
ICICI Bank Announces AGM Date and Dividend Record Date
ICICI Bank has scheduled its 32nd Annual General Meeting (AGM) for August 21, 2026. The bank also announced August 3, 2026, as the record date for determining shareholders eligible for dividends.
What just happened
The bank will hold its 32nd AGM on August 21, 2026, at 11:00 a.m. IST using Video Conferencing or Other Audio-Visual Means (VC/OAVM). Shareholders listed on the register by August 3, 2026, will be eligible for dividends, subject to their declaration at the AGM.
Additionally, the Board of Directors has approved 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. This aligns with RBI guidelines and her ten-year tenure with the ICICI Group.
Why this matters
Shareholders receive clarity on key dates for the AGM and potential dividend payout. The re-appointment of an independent director signals board stability and adherence to corporate governance norms.
The backstory
Ms. Vibha Paul Rishi brings extensive experience from previous roles at Tata Administrative Service, Titan Watches, PepsiCo, Future Group, and Max India. She is not related to other directors and has no debarment from regulatory authorities.
Risks to watch
While this filing is procedural, any future changes in dividend policy or director status could impact investor sentiment.
Peer comparison
AGMs and dividend record dates are standard corporate events across the banking sector. ICICI Bank's adherence to these timelines is comparable to other large financial institutions.
Context metrics (time-bound)
- 32nd AGM: August 21, 2026
- Dividend Record Date: August 3, 2026
- Ms. Vibha Paul Rishi's new term: January 23, 2027 – December 31, 2028
What to track next
Investors should monitor communications regarding the dividend declaration at the AGM and any further board appointments or governance updates.