IBN 6-K
Icici Bank Ltd (IBN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2024
Commission File Number: 001-15002
ICICI Bank Limited
(Translation of registrant’s name into English)
ICICI Bank Towers,
Bandra-Kurla Complex
Mumbai, India 400 051
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
| Form<br> 20-F X | Form 40-F |
|---|
Table of Contents
| Items: | |
|---|---|
| 1. Other News | |
| 2. Summary<br> of proceedings | |
| 3. Consolidated<br> Scrutinizer’s Report |
OTHER NEWS
Subject:Disclosure under Indian Listing Regulations – Outcome of Thirtieth Annual General Meeting
IBN
ICICI Bank Limited(the ‘Bank’) Report on Form 6-K
The Bank has made the below announcement to the Indian stock exchanges:
The Thirtieth Annual General Meeting of the Members of ICICI Bank Limited was held on Wednesday, August 29, 2024 at 3:00 p.m. IST through Video Conferencing/Other Audio Visual Means.
We hereby submit the below mentioned documents:
1. Summary of proceedings of the Thirtieth Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations); and
2. Consolidated Scrutinizer’s Report issued pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder.
The voting results in the format prescribed under Regulation 44 of the Listing Regulations will be sent in XBRL mode.
Request you to take the above information on record.
| **ICICI Bank Limited**<br><br>ICICI Bank Towers<br><br>Bandra-Kurla Complex<br><br>Mumbai 400 051, India. | Tel.: 022- 4008 8900<br><br>Email:[email protected]<br><br>Website www.icicibank.com<br><br>CIN.: L65190GJ1994PLC021012 | Regd. Office: ICICI Bank Tower, Near Chakli Circle,<br><br>Old Padra Road, Vadodara 390007. India |
| --- | --- | --- |
Item 2
Summaryof proceedings of the Thirtieth Annual General Meeting of ICICI Bank Limited (the Bank/Company) held on Thursday, August 29, 2024
The Thirtieth Annual General Meeting (AGM) of the Members of the Bank was held on Thursday, August 29, 2024 at 3:00 p.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Mr. Pradeep Kumar Sinha, Non-Executive (part-time) Chairman of the Bank, chaired the Meeting.
The following Directors and key managerial personnel were present:
| 1. | Mr. Pradeep Kumar Sinha, Independent<br> Director, Non-Executive (part-time) Chairman |
|---|---|
| 2. | Ms.<br> Neelam Dhawan, Non-Executive Independent Director and Chairperson of the Board Governance,<br> Remuneration & Nomination Committee |
| --- | --- |
| 3. | Mr.<br> Uday Chitale, Non-Executive Independent Director and Chairman of the Audit Committee |
| --- | --- |
| 4. | Mr. Radhakrishnan Nair, Non-Executive<br> Independent Director |
| --- | --- |
| 5. | Mr.<br> Hari L. Mundra, Non-Executive Independent Director and Chairman of the Stakeholders Relationship<br> Committee |
| --- | --- |
| 6. | Mr. B. Sriram, Non-Executive Independent<br> Director |
| --- | --- |
| 7. | Mr. S. Madhavan, Non-Executive Independent<br> Director |
| --- | --- |
| 8. | Ms. Vibha Paul Rishi, Non-Executive<br> Independent Director |
| --- | --- |
| 9. | Mr. Rohit Bhasin, Non-Executive Independent<br> Director |
| --- | --- |
| 10. | Mr. Sandeep Bakhshi, Managing Director<br> & Chief Executive Officer |
| --- | --- |
| 11. | Mr. Sandeep Batra, Executive Director |
| --- | --- |
| 12. | Mr. Rakesh Jha, Executive Director |
| --- | --- |
| 13. | Mr. Ajay Kumar Gupta, Executive<br> Director |
| --- | --- |
| 14. | Mr. Anindya Banerjee, Group Chief<br> Financial Officer |
| --- | --- |
| 15. | Ms. Prachiti Lalingkar, Company<br> Secretary |
| --- | --- |
The authorised representatives of M/s. M S K A & Associates, Chartered Accountants, M/s. KKC & Associates LLP, Chartered Accountants (formerly M/s. Khimji Kunverji & Co LLP), M/s. B S R & Co. LLP, Chartered Accountants, M/s. C N K & Associates LLP, Chartered Accountants and M/s. Alwyn Jay & Co., Company Secretaries were also present.
The requisite quorum being present, the Chairman declared the Meeting to be in order and welcomed the Members.
The Chairman informed the Members that as required under Regulation 13 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, a certificate from M/s Alwyn Jay & Co., Secretarial Auditor of the Bank, stating that the Employees Stock Option Scheme and Employees Stock Unit Scheme of the Bank had been
| **ICICI Bank Limited**<br><br>ICICI Bank Towers<br><br>Bandra-Kurla Complex<br><br>Mumbai 400 051, India. | Tel.: 022- 4008 8900<br><br>Email:[email protected]<br><br>Website www.icicibank.com<br><br>CIN.: L65190GJ1994PLC021012 | Regd. Office: ICICI Bank Tower, Near Chakli Circle,<br><br>Old Padra Road, Vadodara 390007. India |
| --- | --- | --- |
implemented in accordance with the said regulations, was obtained by the Bank and was available for inspection. He further informed that the statutory registers as required under the Companies Act, 2013 (“CA2013”), Auditors Report, Secretarial Audit Report and the documents referred in the Notice of AGM dated July 27, 2024 were open for inspection.
With the consent of the Members present, the Notice convening the Thirtieth AGM was taken as read.
The Chairman informed the Members that there were no qualifications, observations or comments or other remarks in the Auditors Report on the financial transactions or matters, which have any adverse effect on the functioning of the Company.
The Chairman also informed the Members that there were no qualifications, observations or comments or other remarks in the Secretarial Audit Report which have any material adverse effect on the functioning of the Company.
The Managing Director & Chief Executive Officer made a presentation to the Members of the Bank.
The Chairman then invited Members to express their views/ask questions pertaining to the Agenda of the Meeting.
Mr. Sandeep Bakhshi provided requisite clarification and information on the various queries raised by the Members.
The Chairman informed the Members that pursuant to the provisions of Section 108 of the CA2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), the Bank had extended the remote e-voting facility to the Members of the Bank in respect of the business to be transacted at the AGM. The Chairman further informed that the remote e-voting facility had commenced on Saturday, August 24, 2024 (9:00 a.m. IST) and ended on Wednesday, August 28, 2024 (5:00 p.m. IST). The Chairman also informed that the Members holding shares as on the cut-off date i.e. August 22, 2024 and who had not cast their vote by remote e-voting could exercise their right to cast their votes through e-voting which would remain open for fifteen minutes.
The Chairman informed the Members that Mr. P.N. Parikh of Parikh Parekh & Associates, Practising Company Secretaries was appointed as the scrutinizer for the remote e-voting prior to the AGM and for e-voting during the AGM.
| **ICICI Bank Limited**<br><br>ICICI Bank Towers<br><br>Bandra-Kurla Complex<br><br>Mumbai 400 051, India. | Tel.: 022- 4008 8900<br><br>Email:[email protected]<br><br>Website www.icicibank.com<br><br>CIN.: L65190GJ1994PLC021012 | Regd. Office: ICICI Bank Tower, Near Chakli Circle,<br><br>Old Padra Road, Vadodara 390007. India |
| --- | --- | --- |
The Chairman authorised any Executive Director or the Company Secretary of the Bank to declare the voting results.
The Chairman then thanked the Members for their support and co-operation and declared the Meeting as closed at 5:20 p.m. IST.
The following items of business were transacted through remote e-voting and through e-voting during the AGM:
OrdinaryBusiness:
| 1. | Adoption<br> of audited standalone and consolidated financial statements for the financial year ended<br> March 31, 2024. |
|---|---|
| 2. | Declaration of dividend on equity shares<br> for the year ended March 31, 2024 . |
| --- | --- |
| 3. | Re-appointment<br> of Mr. Rakesh Jha as a Director (DIN: 00042075), who retires by rotation and, being eligible,<br> offers himself for re-appointment. |
| --- | --- |
| 4. | Appointment<br> of M/s. B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W100022) as<br> one of the Joint Statutory Auditors of the Bank to hold office from the conclusion of Thirtieth<br> AGM till the conclusion of the Thirty-First AGM of the Bank. |
| --- | --- |
| 5. | Appointment<br> of M/s. C N K & Associates LLP, Chartered Accountants (Registration No. 101961W/W100036)<br> as one of the Joint Statutory Auditors of the Bank to hold office from the conclusion of<br> Thirtieth AGM till the conclusion of the Thirty-First AGM of the Bank. |
| --- | --- |
| 6. | Payment<br> of remuneration to M/s. M S K A & Associates, Chartered Accountants (Registration No.<br> 105047W) and M/s. KKC & Associates LLP, Chartered Accountants (formerly M/s Khimji Kunverji<br> & Co LLP) (Registration No. 105146W/W100621), current Joint Statutory Auditors of the<br> Bank. |
| --- | --- |
SpecialBusiness:
| 7. | Appointment<br> of Mr. Rohit Bhasin (DIN: 02478962) as an Independent Director of the Bank. |
|---|---|
| 8. | Revision<br> in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive<br> Officer of the Bank. |
| --- | --- |
| **ICICI Bank Limited**<br><br>ICICI Bank Towers<br><br>Bandra-Kurla Complex<br><br>Mumbai 400 051, India. | Tel.: 022- 4008 8900<br><br>Email:[email protected]<br><br>Website www.icicibank.com<br><br>CIN.: L65190GJ1994PLC021012 | Regd. Office: ICICI Bank Tower, Near Chakli Circle,<br><br>Old Padra Road, Vadodara 390007. India |
| --- | --- | --- | | 9. | Revision<br> in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director of the Bank. | | --- | --- | | 10. | Revision<br> in remuneration of Mr. Rakesh Jha (DIN: 00042075), Executive Director of the Bank. | | --- | --- | | 11. | Revision<br> in remuneration of Mr. Ajay Kumar Gupta (DIN: 07580795), Executive Director of the Bank. | | --- | --- | | 12. | Modification<br> of earlier approved Material Related Party Transactions for acceptance of Current account<br> and Savings account (CASA) deposits by the Bank from the Related Parties for FY2025. | | --- | --- | | 13. | Modification<br> of earlier approved Material Related Party Transactions for subscription of securities issued<br> by the Related Party and purchase of securities from the Related Party (issued by related<br> or unrelated parties) by the Bank for FY2025. | | --- | --- | | 14. | Modification<br> of earlier approved Material Related Party Transactions for sale of securities to the Related<br> Party (issued by related or unrelated parties) by the Bank for FY2025. | | --- | --- | | 15. | Material<br> Related Party Transactions for rendering of insurance services by ICICI Prudential Life Insurance<br> Company Limited, subsidiary of the Bank for FY2025. | | --- | --- | | 16. | Material<br> Related Party Transactions for dividend payout by ICICI Prudential Asset Management Company<br> Limited, subsidiary of the Bank for FY2025. | | --- | --- | | 17. | Material<br> Related Party Transactions pertaining to foreign exchange and derivative transactions by<br> the Bank with the Related Parties for FY2025. | | --- | --- | | 18. | Material<br> Related Party Transactions for acceptance of Current account and Savings account (CASA) deposits<br> by the Bank from the Related Parties for FY2026. | | --- | --- | | 19. | Material<br> Related Party Transactions for subscription of securities issued by the Related Parties and<br> purchase of securities from the Related Parties (issued by related or unrelated parties)<br> by the Bank for FY2026. | | --- | --- | | 20. | Material<br> Related Party Transactions for sale of securities to the Related Parties (issued by related<br> or unrelated parties) by the Bank for FY2026. | | --- | --- | | 21. | Material<br> Related Party Transactions for granting of fund based and/or non-fund based credit facilities<br> by the Bank to the Related Parties for FY2026. | | --- | --- |
| **ICICI Bank Limited**<br><br>ICICI Bank Towers<br><br>Bandra-Kurla Complex<br><br>Mumbai 400 051, India. | Tel.: 022- 4008 8900<br><br>Email:[email protected]<br><br>Website www.icicibank.com<br><br>CIN.: L65190GJ1994PLC021012 | Regd. Office: ICICI Bank Tower, Near Chakli Circle,<br><br>Old Padra Road, Vadodara 390007. India |
| --- | --- | --- | | 22. | Material<br> Related Party Transactions for purchase/sale of loans by the Bank from/to the Related Party<br> for FY2026. | | --- | --- | | 23. | Material<br> Related Party Transactions for undertaking repurchase (repo) transactions and other permitted<br> short-term borrowing transactions by the Bank with the Related Party for FY2026. | | --- | --- | | 24. | Material<br> Related Party Transactions for undertaking reverse repurchase (reverse repo) transactions<br> and other permitted short-term lending transactions by the Bank with the Related Party for<br> FY2026. | | --- | --- | | 25. | Material<br> Related Party Transactions pertaining to foreign exchange and derivative transactions by<br> the Bank with the Related Parties for FY2026. | | --- | --- | | 26. | Material<br> Related Party Transactions for availing insurance services by the Bank from the Related Party<br> for FY2026. | | --- | --- | | 27. | Material<br> Related Party Transactions for rendering of insurance services by ICICI Prudential Life Insurance<br> Company Limited, subsidiary of the Bank for FY2026. | | --- | --- | | 28. | Material<br> Related Party Transactions for dividend payout by ICICI Prudential Asset Management Company<br> Limited, subsidiary of the Bank for FY2026. | | --- | --- |
Basis the consolidated Scrutinizer’s report dated August 30, 2024, all resolutions as set out in the Notice of the AGM dated July 27, 2024 were passed by the Members with requisite majority.
| **ICICI Bank Limited**<br><br>ICICI Bank Towers<br><br>Bandra-Kurla Complex<br><br>Mumbai 400 051, India. | Tel.: 022- 4008 8900<br><br>Email:[email protected]<br><br>Website www.icicibank.com<br><br>CIN.: L65190GJ1994PLC021012 | Regd. Office: ICICI Bank Tower, Near Chakli Circle,<br><br>Old Padra Road, Vadodara 390007. India |
| --- | --- | --- |
To
Chairman
ICICI BANK LIMITED
ICICI Bank Tower,
Near Chakli Circle,
Old Padra Road,
Vadodara 390 007
Dear Sir,
Sub: Consolidated Scrutinizer’s Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended for the Thirtieth Annual General Meeting of ICICI Bank Limited held on Thursday, August 29, 2024 at 3:00 p.m. IST through video conferencing (‘VC’) / other audio visual means (‘OAVM’).
I, P. N. Parikh, of Parikh Parekh & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of ICICI Bank Limited (the Bank/Company) pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the e-voting process in respect of the below mentioned resolutions proposed at the Thirtieth Annual General Meeting (“AGM”) of the Bank on Thursday, August 29, 2024 at 3:00 p.m. IST through VC/OAVM.
I was also appointed as Scrutinizer to scrutinize the e-voting process during the said AGM.
The notice dated July 27, 2024, convening the AGM, as confirmed by the Company in respect of the below mentioned resolutions to be passed at the AGM of the Company along with Annual Report 2023-24 was sent through electronic mode to those Members whose e-mail addresses are registered with the Bank/Depository Participants, in compliance with the MCA circular dated April 8, 2020 read with circulars dated April 13, 2020 and May 5, 2020 and subsequent circulars issued in this regard, the latest being circular no. 09/2023 dated September 25, 2023 (collectively referred to as “MCA Circulars”) and SEBI Circulars dated May 12, 2020 and subsequent circulars issued in this regard, the latest being circular dated October 7, 2023.
The Notice and Annual Report 2023-24 was also uploaded on the Company’s website https://www.icicibank.com/about-us/annual, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of National Securities Depository Limited (“NSDL”) www.evoting.nsdl.com.
1
The Company had availed the e-voting facility offered by NSDL for conducting remote e-voting by the Shareholders of the Company prior to the AGM and e-voting during the AGM.
The voting period for remote e-voting commenced on Saturday, August 24, 2024 (9:00 a.m. IST) and ended on Wednesday, August 28, 2024 (5:00 p.m. IST) and the NSDL e-voting platform was disabled thereafter.
The Company had also provided e-voting facility to the Shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier.
The Shareholders of the Company holding shares as on the “cut-off” date i.e. Thursday, August 22, 2024, were entitled to vote on the resolutions as contained in the Notice of the AGM.
After the closure of e-voting at the AGM, the report on e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted.
I have scrutinized and reviewed the e-voting prior to the AGM and e-voting during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system.
The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to the AGM and e-voting during the AGM on the resolutions contained in the notice of the AGM.
My responsibility as scrutinizer for the e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolutions.
I would like to mention that the voting rights of the Members were in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date i.e. Thursday, August 22, 2024, and as per the Register of Members of the Company.
Further, I would also like to mention that Shareholders who have split their votes into
“Assent” as well as “Dissent” in respect of each DP ID/Client ID or Folio No., while their votes are taken as cast, they have been counted only once for the purpose of their presence, which has been mentioned under the head “Assent”.
I now submit my consolidated report as under on the result of the e-voting prior to the AGM and e-voting during the AGM in respect of the said resolutions.
2
Resolution 1 : Ordinary Resolution
Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2024 together with the Reports of the Directors and the Auditors thereon
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 6,171 | 6,00,82,74,028 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 6,177 | 6,00,82,86,248 | 99.90 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 74 | 60,85,324 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 74 | 60,85,324 | 0.10 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
3
Resolution 2 : Ordinary Resolution
Declaration of dividend on equity shares for the year ended March 31, 2024
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 6,143 | 6,01,84,99,176 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 6,149 | 6,01,85,11,396 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 67 | 15,059 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 67 | 15,059 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
4
Resolution 3 : Ordinary Resolution
Re-appointment of Mr. Rakesh Jha as a Director (DIN: 00042075), who retires by rotation and, being eligible, offers himself for re-appointment
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,891 | 5,93,72,47,992 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,897 | 5,93,72,60,212 | 98.66 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 276 | 8,04,73,979 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 276 | 8,04,73,979 | 1.34 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
5
Resolution 4: Ordinary Resolution
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 Thirtieth AGM till the conclusion of the Thirty-First AGM of the Bank
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 6,005 | 6,00,86,84,958 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 6,011 | 6,00,86,97,178 | 99.85 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 160 | 90,37,287 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 160 | 90,37,287 | 0.15 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
6
Resolution 5 : Ordinary Resolution
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 Thirtieth AGM till the conclusion of the Thirty-First AGM of the Bank
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 6,008 | 6,00,87,02,695 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 6,014 | 6,00,87,14,915 | 99.85 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 157 | 90,20,808 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 157 | 90,20,808 | 0.15 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
7
Resolution 6 : Ordinary Resolution
Payment of remuneration to M/s. M S K A & Associates, Chartered Accountants (Registration No. 105047W) and M/s. KKC & Associates LLP, Chartered Accountants (formerly M/s. Khimji Kunverji & Co LLP) (Registration No. 105146W/W100621), current Joint Statutory Auditors of the Bank
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 6,012 | 6,01,74,85,560 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 6,018 | 6,01,74,97,780 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 144 | 2,31,863 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 144 | 2,31,863 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number<br>of members whose votes were declared invalid | Number<br> of invalid votes cast by them | |
| --- | --- | --- | |
| Remote<br> e-voting | Nil | Nil | |
| E-voting<br> during the AGM | Nil | Nil | |
| Total | Nil | Nil |
8
Resolution 7: Special Resolution
Appointment of Mr. Rohit Bhasin (DIN: 02478962) as an Independent Director of the Bank
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,880 | 5,94,92,26,860 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,886 | 5,94,92,39,080 | 98.95 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 265 | 6,32,88,104 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 265 | 6,32,88,104 | 1.05 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
9
Resolution 8: Ordinary Resolution
Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer of the Bank
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,858 | 6,00,06,19,117 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,864 | 6,00,06,31,337 | 99.77 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 286 | 1,37,39,506 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 286 | 1,37,39,506 | 0.23 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
10
Resolution 9: Ordinary Resolution
Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director of the Bank
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,841 | 6,00,03,21,337 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,847 | 6,00,03,33,557 | 99.77 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 298 | 1,37,41,537 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 298 | 1,37,41,537 | 0.23 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
11
Resolution 10: Ordinary Resolution
Revision in remuneration of Mr. Rakesh Jha (DIN: 00042075), Executive Director of the Bank
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,832 | 6,00,06,10,849 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,838 | 6,00,06,23,069 | 99.77 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 306 | 1,37,46,653 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 306 | 1,37,46,653 | 0.23 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
12
Resolution 11 : Ordinary Resolution
Revision in remuneration of Mr. Ajay Kumar Gupta (DIN: 07580795), Executive Director of the Bank
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,826 | 6,00,05,73,139 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,832 | 6,00,05,85,359 | 99.77 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 309 | 1,37,74,189 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 309 | 1,37,74,189 | 0.23 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | Nil | Nil | |
| E-voting during the AGM | Nil | Nil | |
| Total | Nil | Nil |
13
Resolution 12 : Ordinary Resolution
Modification of earlier approved Material Related Party Transactions for acceptance of Current account and Savings account (CASA) deposits by the Bank from the Related Parties for FY2025
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,994 | 6,01,68,93,790 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 6,000 | 6,01,69,06,010 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 130 | 2,69,685 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 130 | 2,69,685 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 3 | 4,78,670 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 3 | 4,78,670 |
14
Resolution 13 : Ordinary Resolution
Modification of earlier approved Material Related Party Transactions for subscription of securities issued by the Related Party and purchase of securities from the Related Party (issued by related or unrelated parties) by the Bank for FY2025
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,981 | 6,01,68,89,656 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,987 | 6,01,69,01,876 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 139 | 2,68,855 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 139 | 2,68,855 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 3 | 4,78,670 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 3 | 4,78,670 |
15
Resolution 14 : Ordinary Resolution
Modification of earlier approved Material Related Party Transactions for sale of securities to the Related Party (issued by related or unrelated parties) by the Bank for FY2025
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,986 | 6,01,68,99,471 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,992 | 6,01,69,11,691 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 133 | 2,42,344 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 133 | 2,42,344 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number<br> of members whose votes were declared invalid | Number<br> of invalid votes cast by them | |
| --- | --- | --- | |
| Remote<br> e-voting | 3 | 4,78,670 | |
| E-voting<br> during the AGM | 0 | 0 | |
| Total | 3 | 4,78,670 |
16
Resolution 15 : Ordinary Resolution
Material Related Party Transactions for rendering of insurance services by ICICI Prudential Life Insurance Company Limited, subsidiary of the Bank for FY2025
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,997 | 6,01,69,11,677 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 6,003 | 6,01,69,23,897 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 120 | 2,38,417 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 120 | 2,38,417 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 2 | 1,82,600 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 2 | 1,82,600 |
17
Resolution 16 : Ordinary Resolution
Material Related Party Transactions for dividend payout by ICICI Prudential Asset Management Company Limited, subsidiary of the Bank for FY2025
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,991 | 6,01,68,86,845 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,997 | 6,01,68,99,065 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 124 | 2,62,536 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 124 | 2,62,536 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 2 | 1,82,600 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 2 | 1,82,600 |
18
Resolution 17 : Ordinary Resolution
Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Parties for FY2025
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,978 | 6,01,68,75,971 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,984 | 6,01,68,88,191 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 136 | 2,70,272 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 136 | 2,70,272 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 3 | 4,78,670 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 3 | 4,78,670 |
19
Resolution 18 : Ordinary Resolution
Material Related Party Transactions for acceptance of Current account and Savings account (CASA) deposits by the Bank from the Related Parties for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 6,000 | 6,01,68,88,296 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 6,006 | 6,01,69,00,516 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 112 | 2,60,903 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 112 | 2,60,903 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number<br> of members whose votes were declared invalid | Number<br> of invalid votes cast by them | |
| --- | --- | --- | |
| Remote<br> e-voting | 3 | 4,78,670 | |
| E-voting<br> during the AGM | 0 | 0 | |
| Total | 3 | 4,78,670 |
20
Resolution 19 : Ordinary Resolution
Material Related Party Transactions for subscription of securities issued by the Related Parties and purchase of securities from the Related Parties (issued by related or unrelated parties) by the Bank for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,984 | 6,01,68,81,961 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,990 | 6,01,68,94,181 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 126 | 2,66,396 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 126 | 2,66,396 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 3 | 4,78,670 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 3 | 4,78,670 |
21
Resolution 20: Ordinary Resolution
Material Related Party Transactions for sale of securities to the Related Parties (issued by related or unrelated parties) by the Bank for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,976 | 6,01,68,79,850 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,982 | 6,01,68,92,070 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 129 | 2,67,678 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 129 | 2,67,678 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 2 | 1,82,600 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 2 | 1,82,600 |
22
Resolution 21: Ordinary Resolution
Material Related Party Transactions for granting of fund based and/or non-fund based credit facilities by the Bank to the Related Parties for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,957 | 6,01,68,80,366 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,963 | 6,01,68,92,586 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 144 | 2,67,501 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 144 | 2,67,501 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 3 | 4,78,670 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 3 | 4,78,670 |
23
Resolution 22: Ordinary Resolution
Material Related Party Transactions for purchase/sale of loans by the Bank from/to the Related Party for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,953 | 6,01,68,64,585 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,959 | 6,01,68,76,805 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 147 | 2,68,409 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 147 | 2,68,409 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 2 | 1,82,600 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 2 | 1,82,600 |
24
Resolution 23 : Ordinary Resolution
Material Related Party Transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions by the Bank with the Related Party for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,965 | 6,01,68,80,904 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,971 | 6,01,68,93,124 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 139 | 2,66,880 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 139 | 2,66,880 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 2 | 1,82,600 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 2 | 1,82,600 |
25
Resolution 24 : Ordinary Resolution
Material Related Party Transactions for undertaking reverse repurchase (reverse repo) transactions and other permitted short-term lending transactions by the Bank with the Related Party for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,965 | 6,01,68,81,956 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,971 | 6,01,68,94,176 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 138 | 2,65,711 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 138 | 2,65,711 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 3 | 4,78,670 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 3 | 4,78,670 |
26
Resolution 25 : Ordinary Resolution
Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Parties for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,956 | 6,01,68,44,052 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,962 | 6,01,68,56,272 | 99.99 |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 145 | 3,04,054 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 145 | 3,04,054 | 0.01 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 3 | 4,78,670 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 3 | 4,78,670 |
27
Resolution 26 : Ordinary Resolution
Material Related Party Transactions for availing insurance services by the Bank from the Related Party for FY2026
| (i) | Voted<br>in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,971 | 6,01,68,83,503 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,977 | 6,01,68,95,723 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 132 | 2,65,453 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 132 | 2,65,453 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 2 | 1,82,600 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 2 | 1,82,600 |
28
Resolution 27: Ordinary Resolution
Material Related Party Transactions for rendering of insurance services by ICICI Prudential Life Insurance Company Limited, subsidiary of the Bank for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,975 | 6,01,69,11,341 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,981 | 6,01,69,23,561 | 100.00 (Rounded) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 129 | 2,37,815 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 129 | 2,37,815 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 2 | 1,82,600 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 2 | 1,82,600 |
29
Resolution 28: Ordinary Resolution
Material Related Party Transactions for dividend payout by ICICI Prudential Asset Management Company Limited, subsidiary of the Bank for FY2026
| (i) | Voted in favour of the resolution: | ||
|---|---|---|---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 5,983 | 6,01,69,29,438 | |
| E-voting during the AGM | 6 | 12,220 | |
| Total | 5,989 | 6,01,69,41,658 | 100.00 (Rounded off) |
| (ii) | Voted against the resolution: | ||
| --- | --- | ||
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
| --- | --- | --- | --- |
| Remote e-voting | 124 | 2,20,881 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 124 | 2,20,881 | 0.00 |
| (iii) | Invalid votes: | ||
| --- | --- | ||
| Particulars of Voting | Number of members whose votes were declared invalid | Number of invalid votes cast by them | |
| --- | --- | --- | |
| Remote e-voting | 2 | 1,82,600 | |
| E-voting during the AGM | 0 | 0 | |
| Total | 2 | 1,82,600 | |
| Thanking you, | Countersigned: | ||
| --- | --- | ||
| Yours faithfully, | |||
| P. N. Parikh | /s/ Prachiti Deepak Lalingkar | ||
| P. N. Parikh | Prachiti Lalingkar | ||
| FCS: 327 CP No.: 1228<br><br> <br>Parikh Parekh & Associates<br><br> <br>Practising Company Secretaries<br><br> <br>P/R No.: 1129/2021<br><br> <br>UDIN: F000327F001077557<br><br> <br>111,11th Floor, Sai Dwar CHS Ltd.,<br> Sab TV Lane, Opp. Laxmi Indl. Estate,<br><br> <br>Off Link Road, Above Shabari Restaurant,<br> Andheri West, Mumbai – 400053<br><br> <br>Place: Mumbai<br><br> <br>Dated: August 30, 2024 | Company Secretary<br><br> <br>ICICI Bank Limited<br><br> <br>Membership No.: A20744 |
30
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
| For ICICI Bank Limited | ||||
|---|---|---|---|---|
| Date: | : August 30, 2024 | By: | /s/<br>Prachiti Lalingkar | |
| Name: | Prachiti Lalingkar | |||
| Title: | Assistant General Manager |