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ICICI Lombard
BSE: 540716NSE: ICICIGIISIN: INE765G01017

30th-Nov-2021 19:26Source: BSE

ICICI Lombard General Insurance Company - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice along with Explanatory Statement seeking approval of the Members of the Company, by way of remote e-voting process only, for increase in remuneration of M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants and M/s. Chaturvedi & Co., Chartered Accountants, Joint Statutory Auditors of the Company, for the financial year 2022.

You are requested to kindly take the same on your records.

Board Meeting (ICICI Lombard )

Meeting Date

Remark

2022-01-19

Quarterly Results

Sections