ICICI Bank announces annual shareholder meeting notice
IBN•Board and executive compensation proposals
The agenda includes reappointing Sandeep Bakhshi as director by rotation, and appointments of Ashwani Bhatia and Mrugank Paranjape.
Votes also cover reappointing Vibha Paul Rishi as independent director, and revised pay packages for senior executives, including Bakhshi.
Related-party transaction limits for FY2028
Proposals include related-party transaction limits for FY2028, including up to INR 397.9 billion with ICICI Prudential Life Insurance.
Annual general meeting scheduled for August 21, 2026
ICICI Bank will hold its annual general meeting via video conferencing on Aug. 21, 2026.
Shareholders will vote on adopting FY2026 standalone and consolidated financial statements, dividend of INR 12 per share.
