ICICI Bank Limited — Board Meeting, 27-06-2025: Outcome of Board Meeting

ICICI Bank has announced a board meeting on June 27, 2025, approving the acquisition of up to an additional 2% stake in ICICI Prudential Asset Management to maintain majority control amid stock-based compensation plans, subject to approvals. The bank also set its 31st Annual General Meeting for August 30, 2025, with August 12 as the record date for dividends if declared. Additionally, M/s. Parikh Parekh & Associates has been appointed as the Secretarial Auditor for a five-year term starting FY2026, pending shareholder approval. The board also approved amending the ADR deposit agreement to grant voting rights to registered ADS holders, subject to regulatory nod.