Ref. No.: GIC-HO/BOARD/SE-6-AGM/173/2024-25 | Date: 27th September 2024 | |
To, | ||
The Manager | The Manager | |
Listing Department | Listing Department | |
BSE Limited | The National Stock Exchange of India Ltd | |
Phiroze Jeejeebhoy Tower, | Exchange Plaza, 5th Floor, Plot C/1, | |
Dalal Street | G Block, Bandra Kurla Complex, | |
Mumbai - 400001 | Mumbai - 400051 |
Scrip Code: (BSE - 540755/ NSE - GICRE)
Sub: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Regulation 44: Voting Results and Scrutinizer's Report for the 52nd Annual General Meeting (52nd AGM) held on 26th September 2024
Dear Sir/Madam,
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith result of voting (remote e-voting as well as e-voting at AGM) in the prescribed format, alongwith the Combined Report given by Ms. Ragini Chokshi of M/s. Ragini Chokshi & Company, Scrutinizer for the resolutions proposed at the Annual General Meeting held on 26th September 2024 at 3:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The resolutions have been passed by the shareholders with requisite majority. The result of the voting is also being hosted on the website of the Corporation at www.gicre.inand website of M/s. National Securities and Depository Limited at www.evoting.nsdl.com.
You are requested to take the above information on record.
Thanking You,
Yours Sincerely
For General Insurance Corporation of India
Suresh
Kanubhai
Savaliya
Digitally signed by Suresh Kanubhai Savaliya
Date: 2024.09.27 17:39:10 +05'30'
Suresh Savaliya
Company Secretary &
Compliance Officer
Encl.: A/A
(भारत सरकार की कं पनी) | 'सरक्षाु ', १७०, जे. टाटारोड, चचचगेट, मबईुं ४०००२० |
General Insurance Corporation of India | ''SURAKSHA'', 170, J. Tata Road, Churchgate, |
(Government of India Company) | Mumbai 400020. INDIA Tel: 91-22-22867000 |
CIN: L67200MH1972GOI016133 IRDA REG NO.: 112 | FAX Server: 91-22-229899600, www.gicre.in |
E-mail: info@gicre.in |