ICICI Bank Files 6-K with AGM Notice and Annual Report Index
Ticker: IBN · Form: 6-K · Filed: Aug 12, 2025 · CIK: 1103838
Sentiment: neutral
Topics: agm, annual-report, filing
Related Tickers: IBN
TL;DR
ICICI Bank filed its 6-K, check out the AGM notice and the 2024-25 annual report index.
AI Summary
ICICI Bank Limited filed a Form 6-K on August 12, 2025, referencing a letter from June 27, 2025, concerning the convening of their Thirty-First Annual General Meeting. The filing also includes the Exhibit Index for their Annual Report 2024-25, which was dated August 5, 2025.
Why It Matters
This filing provides shareholders and investors with key information regarding the upcoming Annual General Meeting and access to the bank's latest annual report, crucial for understanding financial performance and strategic direction.
Risk Assessment
Risk Level: low — This is a routine filing providing notice of an upcoming meeting and referencing an annual report, not indicating any new material risks.
Key Players & Entities
- ICICI Bank Limited (company) — Registrant
- August 12, 2025 (date) — Filing Date
- June 27, 2025 (date) — Reference Date for AGM Letter
- August 5, 2025 (date) — Date of Annual Report 2024-25
FAQ
What is the purpose of this Form 6-K filing?
The Form 6-K filing serves as a report of a foreign issuer, providing notice of the Thirty-First Annual General Meeting and including the Exhibit Index for the Annual Report 2024-25.
When was the Annual Report 2024-25 dated?
The Annual Report 2024-25 was dated August 5, 2025.
What previous communication is referenced in this filing?
This filing references a letter dated June 27, 2025, regarding the convening of the Thirty-First Annual General Meeting.
What is the filing date of this Form 6-K?
This Form 6-K was filed as of August 12, 2025.
Does ICICI Bank file annual reports under Form 20-F or 40-F?
ICICI Bank indicates that it files annual reports under cover of Form 20-F.
Filing Stats: 4,609 words · 18 min read · ~15 pages · Grade level 18 · Accepted 2025-08-12 06:17:00
Filing Documents
- dp232737_6k.htm (6-K) — 568KB
- dp232737_ex99.pdf (EX-99) — 21705KB
- image_003.jpg (GRAPHIC) — 3KB
- image_004.jpg (GRAPHIC) — 4KB
- 0000950103-25-010171.txt ( ) — 30474KB
Business
Business 1 Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025 Ordinary 2 Declaration of dividend on equity shares for the year ended March 31, 2025 Ordinary 3 Re-appointment of Mr. Sandeep Batra as a Director (DIN: 03620913), who retires by rotation and, being eligible, offers himself for re-appointment Ordinary 4 Re-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 Bank Ordinary 5 Re-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 Ordinary Special
Business
Business 6 Appointment 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, 2030 Ordinary 7 Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer of the Bank Ordinary 8 Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director of the Bank Ordinary 9 Revision in remuneration of Mr. Rakesh Jha (DIN: 00042075), Executive Director of the Bank Ordinary 10 Revision in remuneration of Mr. Ajay Kumar Gupta (DIN: 07580795), Executive Director of the Bank Ordinary 11 Re-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, 2025 Ordinary 12 Modification of earlier approved Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Party for FY2026 Ordinary 13 Material Related Party Transactions for purchase of additional shareholding of upto 2% of ICICI Prudential Asset Management Company Limited by the Bank Ordinary 14 Material Related Party Transactions by ICICI Securities Primary Dealership Limited, Subsidiary of the Bank for FY2026 Ordinary 15 Material 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 FY2027 Ordinary 16 Material Related Party Transactions for granting of fund based and/or non-fund based credit facilities by the Bank to the Related Party for FY2027 Ordinary 17 Material Related Party Transactions for purchase/sale of loans by the Bank from/to the Related P