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1NOTICE NOTICE is hereby given that the Extraordinary General Meeting of the Members of ICICI Securities Limited will be held at a shorter notice on Monday, December 4, 2017, at 3:30 p.m. at ICICI

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Shareholders of a company who are required to participate in the voting process for decision-making purposes.

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Board members and stakeholders who need access to important information regarding the upcoming meetings and resolutions.

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What is notice and e-voting instructionspdf?

The notice and e-voting instructions.pdf is a document that provides information regarding a company's upcoming events and instructions on how shareholders can participate in e-voting.

Who is required to file notice and e-voting instructionspdf?

All companies that are holding events where shareholders are required to vote electronically are required to file the notice and e-voting instructions.pdf.

How to fill out notice and e-voting instructionspdf?

The notice and e-voting instructionspdf can be filled out by including all relevant information about the event, such as date, time, agenda items, and instructions for electronic voting.

What is the purpose of notice and e-voting instructionspdf?

The purpose of the notice and e-voting instructionspdf is to ensure that shareholders are properly informed about upcoming events and have the necessary information to vote electronically.

What information must be reported on notice and e-voting instructionspdf?

The notice and e-voting instructionspdf must include details such as the date, time, location, agenda items, and instructions for electronic voting.

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