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 2024 – June 2024

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: 14/08/2024

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: July 2024 – September 2024

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: 14/11/2024

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: October 2024 – December 2024

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: 14/02/2025

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: January 1, 2025 to March 31, 2025

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: 22/05/2025