ICICI Lombard General Insurance Company has announced a Board meeting scheduled for Wednesday, April 15, 2026, in Mumbai. The primary agenda is to consider and approve the Audited Financial Results and the Audited Financial Statements for the quarter and financial year ending March 31, 2026. Additionally, the Board will recommend a final dividend for the financial year, if deemed appropriate.
Upcoming Board Meeting for Financial Approvals
The Board of Directors of ICICI Lombard General Insurance Company Limited is slated to convene on Wednesday, April 15, 2026, in Mumbai. This meeting has been formally scheduled to address critical year-end financial matters.
Key Agenda Items
The main objectives for the Board meeting are focused on the conclusion of the financial year ending March 31, 2026. Specifically, the Board will undertake the following:
- Consider and approve the Audited Financial Results for the quarter ending March 31, 2026.
- Consider and approve the Audited Financial Statements for the quarter ending March 31, 2026.
- Recommend the final dividend, if any, for the financial year ending March 31, 2026.
Trading Window Closure Details
In adherence to the corporate governance requirements, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons. This closure commenced from Friday, April 1, 2026, and will remain shut until Friday, April 17, 2026 (both days inclusive). This restriction is in effect pending the declaration of the Audited Financial Results and the recommendation of the final dividend for FY2026.
Source: BSE
