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ICICI Lombard General Insurance Company informs about AGM notice and integrated annual report

ICICI Lombard General Insurance Company Ltd. | Insurance | BFSI | BSE: 540716 | NSE: ICICIGI

15 Jun 2023 Evaluate

With reference to its letter dated May 31, 2023, wherein an intimation was made regarding convening of Twenty-Third Annual General Meeting (‘AGM’) of the Members of the Company on Thursday, July 6, 2023 at 2:00 pm IST Video-Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) without the physical presence of the Members at a common venue to transact the business as set out in the Notice of the 23rd AGM. Pursuant to Regulation 30 read with Schedule III, Regulation 34 and Regulation 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, General Circular dated December 28, 2022 issued by Ministry of Corporate Affairs and Circular dated January 5, 2023 issued by Securities and Exchange Board of India read with earlier Circular(s) issued in this regard by the respective Authority, ICICI Lombard General Insurance Company has informed that it enclosed the AGM Notice and Integrated Annual Report of the Company for FY2023. The AGM Notice and Integrated Annual Report of the Company is being sent today, through electronic mode only, to all the Members whose email addresses are registered with the Company/ Company’s Registrar & Transfer Agent for equity shares/ Depository(ies). The Company has engaged National Securities Depository (NSDL), to provide the VC / OAVM facility for conducting the AGM and for voting through remote e-Voting and e-Voting at the AGM. The e-Voting instructions and the procedure for participating in the Meeting through VC / OAVM is set out in the AGM Notice. The AGM Notice and Integrated Annual Report for FY2023 have also been hosted on the website of the Company at www.icicilombard.com. The brief details of the Ordinary and Special Business to be transacted at the AGM are given in Annexure 1.

The above information is a part of company’s filings submitted to BSE.

ICICI Lombard Gen. Share Price

1890.80 4.40 (0.23%)

17-Apr-2026 16:59 View Price Chart

Peers

Company Name	CMP
ICICI Prudential	562.40
General Ins. Corp	400.00
Star Health & Allied	503.30
Niva Bupa Health Ins	80.04
ICICI Lombard Gen.	1890.80
View more..

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ICICI Lombard General Insurance Company informs about AGM notice and integrated annual report

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