ICICI Bank has announced that its Board of Directors will convene on Saturday, April 18, 2026. The primary agenda items include the consideration and approval of the audited financial results for the quarter and the full financial year ending March 31, 2026. Furthermore, the Board will decide on the recommendation of a dividend, if any, for the completed fiscal year.
Announcement of Board Meeting Date
ICICI Bank Limited has formally communicated that a meeting of its Board of Directors is scheduled to take place on Saturday, April 18, 2026. This announcement adheres to the requirements for public disclosures.
Key Agenda Items
The Board meeting holds two critical financial purposes:
- To consider and approve the audited financial results (both standalone and consolidated) for the quarter ending March 31, 2026.
- To approve the audited financial results for the entire financial year ending March 31, 2026.
- To consider and recommend the declaration of a dividend, if deemed appropriate, for the financial year ended March 31, 2026.
Trading Window Closure
In compliance with insider trading regulations, the Company has initiated a closure of the Trading Window for dealing in the Bank’s securities. This restriction applies to all Designated Persons, including Directors and their immediate relatives. The window will be closed starting from April 1, 2026, and will reopen on April 20, 2026 (both days inclusive).
Disclosure Details
The communication was formally issued on March 18, 2026, and signed by Prachiti D. Lalingkar, the Company Secretary.
Source: BSE
