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ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Registered Office: ICICI Pauline Towers, 1089 Appasaheb Marathi Mary Prabhavati, Mumbai 400 025 NOTICE is hereby given that the Fourteenth Annual General
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How to fill out AGM Notice - ICICI:

01
Start by downloading the AGM Notice form from the ICICI website or any authorized source.
02
Fill in the name, address, and contact details of the company convening the Annual General Meeting (AGM).
03
Clearly mention the date, time, and venue of the AGM in the designated spaces provided.
04
Specify the agenda of the meeting in a comprehensive manner, including any resolutions to be passed or any special business to be discussed.
05
Provide details about the eligibility criteria for attending the meeting, such as the shareholding requirements, if applicable.
06
Include instructions for proxy voting, if allowed, along with the necessary forms to be filled out by shareholders who wish to appoint a proxy.
07
Indicate the deadline for submitting the proxy forms and any other important deadlines related to the AGM.
08
Add any special instructions or additional information that may be relevant for shareholders attending the meeting.
09
Double-check the filled-out AGM Notice for accuracy, completeness, and clarity.
10
Finally, circulate the AGM Notice to all shareholders, ensuring it reaches them within the specified time frame.

Who needs AGM Notice - ICICI:

01
Companies registered as ICICI account holders who wish to convene an Annual General Meeting.
02
Shareholders of ICICI accounts who are entitled to attend the AGM and exercise their rights.
03
Directors, officers, and other authorized personnel responsible for organizing and conducting the AGM on behalf of the company.
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AGM notice - ICICI stands for Annual General Meeting notice specific to ICICI bank.
The board of directors or authorized representatives of ICICI bank are required to file the AGM notice.
The AGM notice for ICICI can be filled out by providing all the required information regarding the meeting including date, time, venue, agenda, and any proposed resolutions.
The purpose of the AGM notice for ICICI is to inform shareholders about the annual general meeting, provide details on the meeting agenda, and any other important information.
The AGM notice for ICICI must include details such as date, time, venue of the meeting, agenda items, resolutions to be proposed, and any other relevant information.
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