ICICI LOMBARD GENERAL INSURANCE LTD 19/06/2026 AGM
1Receive the Annual ReportFor
2Approve the Interim Dividend of INR 6.5 Per ShareFor
3Approve the Final Dividend of INR 7.0 Per ShareFor
4Re-elect Sandeep Jagdish Batra - Non-Executive DirectorOppose
5To Appoint B S R & Co. LLP, Chartered Accountants, as One of the Joint Statutory Auditors of the CompanyOppose
6To Approve Audit Remuneration of Walker Chandiok & Co. LLP, Chartered Accountants and B S R & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company for Fy2027For
7Elect Shyam Srinivasa - Non-Executive DirectorFor
8Revision in Remuneration of Mr. Sanjeev Mantri (Din:07192264), Managing Director & CEO of the CompanyOppose
9Approve Material Related Party Transactions with ICICI Bank LimitedFor
10Approve Material Related Party Transactions with ICICI Securities Primary Dealership LimitedFor