General Insurance Corporation of India has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
GICRE · price
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GIC Re has submitted the voting results of its 53rd AGM held on September 23, 2025 via video conferencing. All nine resolutions were passed with overwhelming majority. Key resolutions include adoption of audited financial statements for FY25 (99.99% approval), declaration of a dividend of ₹10 per equity share for FY 2024-25 (99.99% approval), and authorization to fix remuneration of Joint Statutory Auditors for FY26. Shareholders also approved the reappointment of Shri Hitesh Rameshchandra Joshi and the appointment of three new directors — Shri Manoj Muttathil Ayyappan, Ms. Jayashri Balkrishna, and Shri Tapan Kumar Mondal — along with Shri Ashwani Kumar (MD & CEO, UCO Bank) as Non-Executive Director. M/s. Ragini Chokshi & Co. was also appointed as Secretarial Auditor for a five-year term.
Shareholders have approved a ₹10 per share dividend for FY25, providing direct returns to investors. Board changes and new director appointments strengthen governance, while the near-unanimous approval on all resolutions reflects strong shareholder confidence with no material dissent.