ICICI Lombard General Insurance Company Limited (ICICIGI) — Board Meeting

📢 Key Event
All resolutions passed at the 26th AGM including dividend declaration and auditor appointment.

🔄 What Changed
Appointment of new directors and auditors; approval of final dividend; auditor remuneration set for four years.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders approved key governance and payout decisions, signaling confidence in management and commitment to regular dividends.

The 26th Annual General Meeting of ICICI Lombard General Insurance Company Limited was held on June 19, 2026 via video conferencing and e-Voting, where shareholders approved all 10 resolutions including a 70% final dividend of [amount not verified]per share**, the appointment of B S R & Co. LLP as joint auditors for four years, and director appointments. The meeting concluded at 5:14 PM IST after a 30-minute e-Voting window, with statutory auditors confirming no qualifications and remote voting compliance verified by NSDL.

📄 View Original Announcement (PDF)

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