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BANK LIMITEDAGM2025-08-3011:00 AM01:26 PMMs. Vinita NairVinod Kothari & CompanyCSF105592025-06-272025-08-302025-08-23210066900015324The voting rights in respect of equity shares transferred to the Investor Education and Protection Fund, Unclaimed Shares Demat Suspense Account and Suspense Escrow Account (Pursuant to Scheme of arrangement for delisting of ICICI Securities Limited) are frozen.OrdinaryfalseAdoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025 together with the Reports of the Directors and the Auditors thereontrue00000000000000000000000000005263066304481914715291.565447953448132380233999.50610.4939526306630400000052630663040000005263066304481914715291.565447953448132380233999.50610.49391876790185145954150.7777145779941742199.88060.1194187679018500000018767901850000001876790185145954150.7777145779941742199.88060.11947139856489483374256767.700848099228072381976099.50720.4928OrdinaryfalseDeclaration of dividend on equity shares for the year ended March 31, 2025true00000000000000000000000000005263066304482382692891.6543482382692801000526306630400000052630663040000005263066304482382692891.65434823826928010001876790185145931500.777614583823932799.93610.0639187679018500000018767901850000001876790185145931500.777614583823932799.93610.06397139856489483842007867.76634838410751932799.99980.0002OrdinaryfalseRe-appointment of Mr. Sandeep Batra as a Director (DIN: 03620913), who retires by rotation and, being eligible, offers himself for re-appointmenttrue00000000000000000000000000005263066304482356179591.649347476329487592884798.42591.5741526306630400000052630663040000005263066304482356179591.649347476329487592884798.42591.57411876790185145790630.7768145207335833099.59990.4001187679018500000018767901850000001876790185145790630.7768145207335833099.59990.40017139856489483814085867.762447621536817598717798.42941.5706OrdinaryfalseRe-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W100022) as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of Thirty-First AGM till the conclusion of the Thirty-Third AGM of the Banktrue00000000000000000000000000005263066304482382692891.654347881943453563258399.26130.7387526306630400000052630663040000005263066304482382692891.654347881943453563258399.26130.73871876790185145819320.777145348714706199.67730.3227187679018500000018767901850000001876790185145819320.777145348714706199.67730.32277139856489483840886067.766248027292163567964499.26260.7374OrdinaryfalseRe-appointment of M/s. C N K & Associates LLP, Chartered Accountants (Registration No. 101961W/W100036) as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of Thirty-First AGM till the conclusion of the Thirty-Third AGM of the Bank.true00000000000000000000000000005263066304482382692891.654347873927503643417899.24470.7553526306630400000052630663040000005263066304482382692891.654347873927503643417899.24470.75531876790185145855850.7772145397824580399.6860.314187679018500000018767901850000001876790185145855850.7772145397824580399.6860.3147139856489483841251367.766248019325323647998199.2460.754OrdinaryfalseAppointment of M/s. Parikh Parekh & Associates, Companies Secretaries (Firm Unique Code: P1987MH010000) as Secretarial Auditor of the Bank, to hold office for a term of five consecutive years, with effect from the financial year ending March 31, 2026 till the financial year ending March 31, 2030true00000000000000000000000000005263066304481944228391.57147838097003563258399.26060.7394526306630400000052630663040000005263066304481944228391.57147838097003563258399.26060.73941876790185145847600.7771145424324232899.70980.2902187679018500000018767901850000001876790185145847600.7771145424324232899.70980.29027139856489483402704367.704847983521323567491199.2620.738OrdinaryfalseRevision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer of the Banktrue00000000000000000000000000005263066304482370179591.651948091427641455903199.69820.3018526306630400000052630663040000005263066304482370179591.651948091427641455903199.69820.30181876790185145673540.77621439387617347898.80911.1909187679018500000018767901850000001876790185145673540.77621439387617347898.80911.19097139856489483826914967.764248235366401473250999.69550.3045OrdinaryfalseRevision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director of the Banktrue00000000000000000000000000005263066304482370179591.651948091427641455903199.69820.3018526306630400000052630663040000005263066304482370179591.651948091427641455903199.69820.30181876790185145761140.7767144864788963699.3850.615187679018500000018767901850000001876790185145761140.7767144864788963699.3850.6157139856489483827790967.764448236292421464866799.69720.3028OrdinaryfalseRevision in remuneration of Mr. Rakesh Jha (DIN: 00042075), Executive Director of the Banktrue00000000000000000000000000005263066304482370179591.651948091427641455903199.69820.3018526306630400000052630663040000005263066304482370179591.651948091427641455903199.69820.30181876790185145675450.7762144792288831799.39370.6063187679018500000018767901850000001876790185145675450.7762144792288831799.39370.60637139856489483826934067.764248236219921464734899.69730.3027OrdinaryfalseRevision in remuneration of Mr. Ajay Kumar Gupta (DIN: 07580795), Executive Director of the Banktrue00000000000000000000000000005263066304482370179591.651948091427641455903199.69820.3018526306630400000052630663040000005263066304482370179591.651948091427641455903199.69820.30181876790185145599290.77581438588717404298.80471.1953187679018500000018767901850000001876790185145599290.77581438588717404298.80471.19537139856489483826172467.764148235286511473307399.69550.3045OrdinaryfalseRe-appointment of Mr. Sandeep Batra (DIN: 03620913) as a Whole-time Director (designated as Executive Director) of the Bank, for a period of two years with effect from December 23, 2025true00000000000000000000000000005263066304482356179591.649347772706434629115299.04030.9597526306630400000052630663040000005263066304482356179591.649347772706434629115299.04030.95971876790185145774930.7767145119126558199.55010.4499187679018500000018767901850000001876790185145774930.7767145119126558199.55010.44997139856489483813928867.762447917825554635673399.04180.9582OrdinaryfalseModification of earlier approved Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Party for FY2026true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127629950.68127173514564499.64240.3576187679018500000018767901850000001876790185127629950.68127173514564499.64240.35767139856489483646479067.73948364191464564499.99910.000900681005OrdinaryfalseMaterial Related Party Transactions for purchase of additional shareholding of upto 2% of ICICI Prudential Asset Management Company Limited by the Banktrue00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127678140.6803127338463396899.7340.266187679018500000018767901850000001876790185127678140.6803127338463396899.7340.2667139856489483646960967.73948364356413396899.99930.000700681005OrdinaryfalseMaterial Related Party Transactions by ICICI Securities Primary Dealership Limited, Subsidiary of the Bank for FY2026true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127870340.6813127543843265099.74470.2553187679018500000018767901850000001876790185127870340.6813127543843265099.74470.25537139856489483648882967.739348364561793265099.99930.000700681005OrdinaryfalseMaterial Related Party Transactions for (i) Investment in securities issued by the Related Parties (ii) Purchase/sale of securities from/to Related Parties in secondary market (issued by related or unrelated parties) by the Bank for FY2027true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127990580.682127613703768899.70550.2945187679018500000018767901850000001876790185127990580.682127613703768899.70550.29457139856489483650085367.739548364631653768899.99920.000800681005OrdinaryfalseMaterial Related Party Transactions for granting of fund based and/or non-fund based credit facilities by the Bank to the Related Party for FY2027true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127883170.6814127467464157199.67490.3251187679018500000018767901850000001876790185127883170.6814127467464157199.67490.32517139856489483649011267.739348364485414157199.99910.000900681005OrdinaryfalseMaterial Related Party Transactions for purchase/sale of loans by the Bank from/to the Related Party for FY2027true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127905160.6815127500674044999.68380.3162187679018500000018767901850000001876790185127905160.6815127500674044999.68380.31627139856489483649231167.739348364518624044999.99920.000800681005OrdinaryfalseMaterial Related Party Transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions by the Bank with the Related Parties for FY2027true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127524010.6795127166293577299.71950.2805187679018500000018767901850000001876790185127524010.6795127166293577299.71950.28057139856489483645419667.738848364184243577299.99930.000700681005OrdinaryfalseMaterial Related Party Transactions for undertaking reverse repurchase (reverse repo) transactions and other permitted short-term lending transactions by the Bank with the Related Parties for FY2027true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127858670.6813127473243854399.69850.3015187679018500000018767901850000001876790185127858670.6813127473243854399.69850.30157139856489483648766267.739348364491193854399.99920.000800681005OrdinaryfalseMaterial Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Parties for FY2027true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127902060.6815127507693943799.69170.3083187679018500000018767901850000001876790185127902060.6815127507693943799.69170.30837139856489483649200167.739348364525643943799.99920.000800681005OrdinaryfalseMaterial Related Party Transactions for availing insurance services by the Bank from the Related Party for FY2027true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127904830.6815127531243735999.70790.2921187679018500000018767901850000001876790185127904830.6815127531243735999.70790.29217139856489483649227867.739348364549193735999.99920.000800681005OrdinaryfalseMaterial Related Party Transactions for providing grant by the Bank to the Related Party for undertaking Corporate Social Responsibility (CSR) projects/activities of the Bank for FY2027true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127646490.6801127273033734699.70740.2926187679018500000018767901850000001876790185127646490.6801127273033734699.70740.29267139856489483646644467.73948364290983734699.99920.000800681005OrdinaryfalseMaterial Related Party Transactions by ICICI Prudential Life Insurance Company Limited, Subsidiary of the Bank for FY2027true00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185128007290.6821127652943543599.72320.2768187679018500000018767901850000001876790185128007290.6821127652943543599.72320.27687139856489483650252467.739548364670893543599.99930.000700681005OrdinaryfalseMaterial Related Party Transactions by ICICI Securities Primary Dealership Limited, Subsidiary of the Bank for FY2027truePursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting by the related parties of the Bank to approve Resolution Nos. 12 to 24 proposed in the AGM Notice have not been taken into consideration and regarded as invalid votes. Further, the No. of invalid votes are not included in No. of votes polled and have been shown separately for Resolution Nos. 12 to 24.00000000000000000000000000005263066304482370179591.6519482370179501000526306630400000052630663040000005263066304482370179591.65194823701795010001876790185127892740.6814127542713500399.72630.2737187679018500000018767901850000001876790185127892740.6814127542713500399.72630.27377139856489483649106967.739348364560663500399.99930.000700681005