The Board of Directors of ICICI Lombard is scheduled to meet on October 14, 2025, in Mumbai, to consider and approve the Audited Financial Results and Audited Financial Statements for the quarter and half-year ending on September 30, 2025. The board will also consider the declaration of an interim dividend, if any. The trading window for designated persons remains closed from October 1, 2025, to October 16, 2025.
Board Meeting Announcement
ICICI Lombard has announced that its Board of Directors will convene on October 14, 2025, in Mumbai. The primary agenda is to review and approve the Audited Financial Results and Audited Financial Statements for the second quarter (Q2: Jul-Sep) and half-year ending September 30, 2025.
Dividend Consideration
During the upcoming board meeting, directors will also evaluate the possibility of declaring an interim dividend. If an interim dividend is approved, it will be distributed to shareholders whose names are recorded in the Register of Members or held by Depositories as of October 17, 2025, which serves as the record date.
Trading Window Closure
In compliance with insider trading regulations, the trading window for dealing in the company’s securities will be closed for designated persons and their immediate relatives. This restriction is effective from October 1, 2025, until October 16, 2025, inclusive. This period covers the approval process for the Audited Financial Results and Audited Financial Statements.
Source: BSE
