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ICICI Securities: Notice Of The Twenty-Sixth Annual General Meeting And Annual Report For The Financial Year 2020-21


Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith Notice of the Twenty-Sixth Annual General Meeting of the Members of the Company (the AGM) to be held on Wednesday August 18 2021 at 4:30 p.m. (IST) and the Annual Report of the Company for the financial year 2020-21.

The AGM will be held through Video Conferencing/Other Audio Visual Means in compliance with the applicable provisions of the Companies Act 2013 rules framed thereunder read with MCAs General Circular Nos. 02/2021 dated January 13 2021 20/2020 dated May 5 2020 14/2020 dated April 8 2020 17/2020 dated April 13 2020 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

The said Notice of the Twenty-Sixth Annual General Meeting and the Annual Report have also been uploaded on the website of the Company www.icicisecurities.com.


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