Disclosure of voting activities in general meetings of investee companies in which the insurers have actively participated and voted

Name of the Insurer: Future Generali India Insurance Company Limited

Period of Reporting: April 2022 – June 2022  

Meeting Date

Investee Company Name

Type of Meeting (AGM/EGM)  

Proposal of Management/ Shareholders

Description of the proposal

Management Recommendation

 Vote

Reason supporting the vote decision

(For / Against / Abstain)
        
NIL
        

Place: Mumbai

Signature of Compliance Officer

Date: 17/08/2022

Disclosure of voting activities in general meetings of investee companies in which the insurers have actively participated and voted

Name of Insurer: Future Generali India Insurance Company Limited

Period of Reporting: July 2022 - September 2022

Meeting Date

Investee Company Name

Type of Meeting (AGM/EGM)  

Proposal of Management/ Shareholders

Description of the proposal

Management Recommendation

 Vote

Reason supporting the vote decision

(For / Against / Abstain)
        
NIL
        

Place: Mumbai

Signature of Compliance Officer

Date: 14/11/2022

Disclosure of voting activities in general meetings of investee companies in which the insurers have actively participated and voted

Name of Insurer: Future Generali India Insurance Company Limited

Period of Reporting: October 2022 - December 2022

Meeting Date

Investee Company Name

Type of Meeting (AGM/EGM)  

Proposal of Management/ Shareholders

Description of the proposal

Management Recommendation

 Vote

Reason supporting the vote decision

(For / Against / Abstain)
        
NIL
        

Place: Mumbai

Signature of Compliance Officer

Date: 14/02/2023

Disclosure of voting activities in general meetings of investee companies in which the insurers have actively participated and voted

Name of Insurer: Future Generali India Insurance Company Limited

Period of Reporting: January 2023 - March 2023

Meeting Date

Investee Company Name

Type of Meeting (AGM/EGM)  

Proposal of Management/ Shareholders

Description of the proposal

Management Recommendation

 Vote

Reason supporting the vote decision

(For / Against / Abstain)
        
NIL
        

Place: Mumbai

Signature of Compliance Officer

Date: 20/05/2023