With reference to its letter dated July 15, 2021, regarding convening Twenty-First Annual General Meeting (‘AGM’) of the Members of the Company on Tuesday, August 10, 2021 at 2:00 pm (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) and without the physical presence of the shareholders at a common venue. Pursuant to Regulation 30 read with Schedule Ill and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), ICICI Lombard General Insurance Company has informed that it has enclosed the notice of Twenty-First AGM and Annual Report of the Company for FY2021. The Notice of the AGM and Annual Report of the Company is also being sent on 18Th July 2021, through electronic mode only, to all the Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of AGM and Annual Report have also been hosted on the website of the Company at www.icicilombard.com. Further, key information pertaining to Twenty-First AGM is attached.
The above information is a part of company’s filings submitted to BSE.
