ICICI Bank fixes August 3 as record date for dividend of ₹12/share; check AGM schedule

The board of directors of ICICI Bank, at its meeting held on Monday, fixed Monday, August 3, 2026, as the record date for determining the names of the members eligible for dividend on equity shares, if declared at the ensuing AGM.

The bank’s board had recommended a dividend of ₹12 per share dividend issue with a face value of ₹2 apiece, subject to the approval of the shareholders, according to an NSE filing dated April 18.

AGM date and time

Alongside fixing the record date of the dividend, the bank’s board of directors also scheduled its 32nd AGM for Friday, August 21, 2026, at 11 AM IST through Video Conferencing or Other Audio-Visual Means facility.

“The Notice of the AGM and Annual Report 2025-26 will be sent only through electronic mode to those Members whose email addresses are registered with the Bank/Registrar to an issue and Share Transfer Agent for the equity shares of the Bank/Depository Participant(s) in due course,” the filing read.

Re-appointment

The Bank’s board, on the recommendation of the Board Governance, Remuneration and Nomination Committee, unanimously approved the re-appointment of Vibha Paul Rishi, Independent Director, for a second term commencing from January 23, 2027 till December 31, 2028, subject to the approval of shareholders, to coincide with the completion of her association with ICICI Group for 10 years.

Vibha Paul Rishi’s current term as an Independent Director will come to an end on January 22, 2027, it added.

“The re-appointment is in line with RBI (Commercial Banks: Governance) Directions, 2025 dated November 28, 2025. The other details as required pursuant to Regulation 30 of the SEBI Listing Regulations with regard to re-appointment are enclosed as Annexure I,” the Bank stated.

Q1 FY27 schedule

ICICI Bank will release its results for the first quarter of the 2026-27 financial year (Q1 FY27) on Saturday, July 18.

The earnings will be released on the weekend, so the timing of results does not matter. In the past two quarters, earnings were announced between 3 pm and 3:30 pm.

Shares of ICICI Bank closed 0.01% lower at ₹1,387.60 per unit on the National Stock Exchange (NSE), ahead of the dividend record date announcement.

ICICI Bank has a total market capitalisation of ₹9.96 lakh crore as of June 29, 2026, according to data on the NSE.