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ICICI Securities: Intimation Of The Annual General Meeting Of The Company To Be Held On August 18 2021

We wish to inform that the Twenty-Sixth Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday August 18 2021 at 4:30 p.m. (IST) 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.

Notice of the AGM and the Annual Report for the financial year 2020-21 will be circulated in due course through permitted mode.

Kindly take the above information on record.

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