General Insurance of India : Postal Ballot

Ref. No.: GIC Re/SE/2022-23/PB/3	Date: June 16, 2022
To,
The Manager	The Manager
Listing Department	Listing Department
BSE Limited	The National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Tower	Exchange Plaza, 5th Floor, Plot C/1,
Dalal Street	G Block, Bandra Kurla Complex
Mumbai - 400001	Mumbai - 400051

Scrip Code: (BSE - 540755/ NSE - GICRE)

Sub: Results of Voting on Postal Ballot along with Report of Scrutnizer

Dear Sir/Madam,

This is in continuation of our letter dated 16th May 2022 informing about notice of Postal Ballot seeking approval of the members of the Corporation in respect of items set out in the said notice through remote e-voting system.

We wish to inform that based on the scrutinizer report dated 16.06.2022 on the Postal Ballot, the members of the Corporation have duly passed the Special Resolutions as set out in the said Notice with requisite majority.

In view of the above, please find enclosed herewith the following documents :

1. Results of voting as per the format provided under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
2. Report of the scrutinizer

We request you to kindly take the above information on record.

Thanking You

Yours sincerely

For General Insurance Corporation of India

(Satheesh Kumar)

CS & Compliance Officer

(	)	, 170, . ,	,	-
General Insurance Corporation of India	''SURAKSHA'', 170, J. Tata Road, Churchgate,
(Government of India Company)	Mumbai 400020. INDIATel: 91-22-22867000
CIN: L67200MH1972GOI016133 IRDA REG NO.: 112	FAX Server: [phone], www.gicofindia.com
		E-mail: [e-mail]

6/16/22, 3:46 PMVoting Results - Report.html

	General information about company
Scrip code		540755
NSE Symbol		GICRE
MSEI Symbol		NOTLISTED
ISIN		INE481Y01014
Name of the company		GENERAL INSURANCE CORPORATION OF
	INDIA
Type of meeting		Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal	15-06-2022
Ballot)
Start time of the meeting
End time of the meeting

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	Scrutinizer Details
Name of the Scrutinizer		Ragini Chokshi
Firms Name		Ragini Chokshi & Co.
Qualification		CS
Membership Number		2390
Date of Board Meeting in which appointed		10-05-2022
Date of Issuance of Report to the company		16-06-2022

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Voting results
Record date	13-05-2022
Total number of shareholders on record date	283973
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	2
Disclosure of notes on voting results

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Voting Results - Report.html

				Resolution(1)
Resolution required: (Ordinary / Special)		Special
Whether promoter/promoter group are interested in the	No
agenda/resolution?
Description of resolution considered		Appointment of Shri T. Sivakumar (DIN 09450908) as Director of the
	Corporation.
Category	Mode of	No. of	No. of votes	% of Votes polled	No. of votes	No. of	% of votes in	% of Votes
voting	shares held	polled	on outstanding	- in favour	votes -	favour on votes	against on
	shares	against	polled	votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=	(7)=
		[(4)/(2)]*100	[(5)/(2)]*100
	E-Voting		1505000000	100	1505000000	0	100	0
Promoter and	Poll	1505000000
Postal Ballot
Promoter
Group	(if
	applicable)
	Total	1505000000	1505000000	100	1505000000	0	100	0
	E-Voting		172049861	86.2999	172049861	0	100	0
	Poll	199362821
Public-
Postal Ballot
Institutions
(if
	applicable)
	Total	199362821	172049861	86.2999	172049861	0	100	0
	E-Voting		208398	0.4165	150775	57623	72.3495	27.6505
	Poll	50037179
Public- Non
Postal Ballot
Institutions
(if
	applicable)
	Total	50037179	208398	0.4165	150775	57623	72.3495	27.6505
	Total	1754400000	1677258259	95.603	1677200636	57623	99.9966	0.0034
				Whether resolution is Pass or Not.	Yes
				Disclosure of notes on resolution

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