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ADITYA BIRLA INSURANCE BROKERS LIMITED
ADITYA BIRLA INSURANCE BROKERS LIMITED

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Notice of General Meetings

Financial Year	Date	Type of Meeting	Notice
2022-2023	25-Sep-2023	Annual General Meeting	Annual Return MGT-7 2022-23
2022-2023	07-Aug-2023	Annual General Meeting	Annual General meeting Notice 2022-2023
2022-2023	07-Aug-2023	Annual General Meeting	AGM Transcript for FY 2022-2023
2022-2023	14-Jul-2023	Annual General Meeting	Annual Report 2022-2023
2022-2023	25-Apr-2022	Annual General Meeting	Policy on Related Party Transactions
2021-22	22-Jul-2022	Annual General Meeting	Annual General Meeting Notice 2021-22 and Annual Report 2021-22
2021-22	21-Mar-2022	Extraordinary General Meeting	2022 December EGM
2021-22	10-Aug-2021	Annual General Meeting	19th AGM Notice
2020-21	13-Aug-2020	Annual General Meeting	18th AGM Notice
2019-20	10-Jul-2019	Annual General Meeting	17th AGM Notice
2017-18	08-Jun-2018	Annual General Meeting	16th AGM Notice
2015-16	28-Jul-2016	Annual General Meeting	2016 AGM
2015-16	21-Jul-2016	Annual General Meeting	14th AGM Notice
2014-15	28-Aug-2015	Annual General Meeting	2015 AGM
2014-15	02-Dec-2014	Extraordinary General Meeting	2014 December - EGM
2014-15	28-Aug-2014	Extraordinary General Meeting	2014 August - EGM
2013-14	23-Jul-2014	Annual General Meeting	2014 AGM

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"Deven Sangoi is the Head of Equity for BSLI and is associated with the company since Aug 2009. Deven has been associated with key professional organizations such as ICAI and ICWAI. "

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Aditya Birla Insurance Brokers Limited

Aditya Birla Insurance Brokers Limited (ABIBL/the Company)

Registered Office: Indian Rayon Compound, Veraval, Gujarat 362266, IRDAI License Number: 146. Composite Broker. License Valid till: 9th April 2027, CIN: U99999GJ2001PLC062239

Corporate Office: One World Centre, Tower-1, 7th Floor, Jupiter Mill Compound, 841, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013. Tel. No.: +91 22 43568585/Toll Free No.: 1800 270 7000, website https://www.adityabirlainsurancebrokers.com.

Trademark/Logo “Aditya Birla Capital” is owned by Aditya Birla Management Corporation Private Limited and used by Aditya Birla Insurance Brokers Limited under Trademark License Agreement. Aditya Birla Insurance Brokers Limited, Aditya

Birla Health Insurance Co. Limited and Aditya Birla Sun Life Insurance Company Limited are part of the same promoter group. In case of any queries/complaints/grievances, please write to us at Care.insurancebrokers@adityabirlacapital.com.

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