ICICI Bank Limited — Important, 27-06-2025: General Updates

ICICI Bank has announced a board meeting approving the acquisition of up to an additional 2% stake in ICICI Prudential Asset Management to maintain majority shareholding amid potential stock-based compensation. The bank has scheduled its 31st AGM via virtual platform and set the record date for dividend eligibility. It appointed Parikh Parekh & Associates as Secretarial Auditor for FY2026-30, subject to shareholder approval. An amendment to the ADR Deposit Agreement was approved to grant voting rights to American Depositary Share holders, pending regulatory approval.