ICICI Lombard General Insurance Company Ltd

ICICI Lombard General Insurance Company Ltd has announced that its trading window for dealing in securities will be closed for all designated persons and their immediate relatives. This closure is in effect from July 1, 2026, to July 17, 2026, inclusive. The reason for this closure is the upcoming board meeting scheduled for July 15, 2026, to consider and approve the audited financial results and statements for the quarter ending June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations.

ICICI Lombard General Insurance Company Ltd has announced that its Board of Directors will convene on July 15, 2026, in Mumbai. The primary agenda item is to consider and approve the Audited Financial Results and Audited Financial Statements for the quarter ending June 30, 2026. Concurrently, the company has informed that the trading window for its designated persons and their immediate relatives will be closed from July 1, 2026, to July 17, 2026, inclusive, to prevent insider trading during the financial results announcement period.

ICICI Lombard General Insurance Company Ltd has received an order from the Additional Commissioner, State Tax (Appeal), confirming a GST demand of ₹10,35,666, along with interest of ₹8,87,282 and a penalty of ₹1,03,566. This order pertains to the period April 2019 to March 2020. The company had previously received a similar order from the Office of the Special Commissioner, Large Taxpayers’ Unit. ICICI Lombard intends to pursue further appeals or evaluate other legal options, including filing a writ petition, against this confirmed demand. The company states that the total demand, including interest and penalty, is already accounted for as a contingent liability, thus having no immediate financial impact.

ICICI Lombard General Insurance Company Ltd has issued a revised intimation regarding tax appeal orders from CESTAT, Mumbai. The company's appeals for Service Tax demands for FY2008-09 to FY2011-12, FY2013-14 & FY2014-15, and FY2011-12 have been allowed. Previously disclosed as contingent liabilities, the tax demands, along with interest and penalties, have been set aside. This revision clarifies that there are no financial implications, and the company has reduced its corresponding contingent liabilities. The company also corrected an inadvertent inclusion of penalty amounts in a previous disclosure (Sr. No. 9 of Annexure 2).

ICICI Lombard General Insurance Company Ltd has received favorable orders from the Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Mumbai, confirming that its appeals have been allowed. These appeals pertained to demands totaling ₹1,095.68 Million for FY2008-09 to FY2011-12, FY2013-14 & FY2014-15, and ₹1,186.88 Million for FY2011-12, including penalties. The company had previously informed the stock exchanges about these appeals on January 12, 2026. The latest appeal order was received on June 9, 2026. This successful resolution of tax disputes is a significant positive development for the company, potentially impacting its financial position favorably by avoiding these substantial demands.

ICICI Lombard General Insurance Company Ltd. announced its 26th Annual General Meeting (AGM) will be held on June 19, 2026, via video conferencing. The meeting will address the adoption of audited financial statements for FY2026 and the confirmation of an interim dividend of ₹6.5 per equity share. The AGM notice and Integrated Annual Report for FY2026 are available on the company's website and have been sent electronically to members with registered email addresses.

ICICI Lombard General Insurance Company Ltd. has announced its Twenty-Sixth Annual General Meeting (AGM) to be held on June 19, 2026, via video conferencing. The meeting will address the adoption of audited financial statements for FY2026 and the confirmation of an interim dividend of ₹6.5 per equity share. The AGM notice and Integrated Annual Report for FY2026 are available on the company's website and have been sent electronically to registered members.

ICICI Lombard General Insurance Company Ltd has released its Business Responsibility and Sustainability Report (BRSR) for FY2026, as per SEBI regulations. The report, accessible on the company's website, covers general disclosures, management and process disclosures, and principle-wise performance disclosures, focusing on ethical conduct, sustainability, employee well-being, stakeholder interests, human rights, environmental protection, and inclusive growth.

ICICI Lombard General Insurance Company Ltd has released its Environmental, Social, and Governance (ESG) Report for FY2026. The report highlights the company's commitment to sustainability, responsible underwriting, and social impact initiatives. It details the company's efforts in areas such as environmental action, sustainable underwriting, social impact, and corporate governance. The report is available on the company's website.

ICICI Lombard's board recommended a final dividend of ₹7 per equity share (70% of face value ₹10) for FY2026, subject to shareholder approval at the AGM on June 19, 2026. The record date is May 29, 2026, and the dividend payout will be on or before July 3, 2026. The company communicated to shareholders regarding Tax Deduction at Source (TDS) on the dividend, as per the Income-tax Act, 2025, amended by the Finance Act, 2026. TDS rates vary based on residency and submitted documents, with a higher rate if a valid PAN is not provided. The last date for submission of tax-related documents is June 2, 2026.