ICICI Bank Limited (ICICIBANK) — Board Meeting

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📢 Key Event
Re-appointment of Vibha Paul Rishi as Independent Director for second term

💡 Investor Takeaway
Shareholders must approve the director's re-appointment before her new term begins.

ICICI Bank announced the re-appointment of Independent Director Vibha Paul Rishi for a second term from January 23, 2027 to December 31, 2028, pending shareholder approval, and set August 21, 2026 as the record date for AGM dividend eligibility. The board also confirmed convening the 32nd AGM on August 21, 2026 via video conference, with notices to be distributed electronically.

📄 View Original Announcement (PDF)

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