ICL Fincorp is conducting the 29th Annual General Meeting of the Members of M/s. ICL Fincorp Limited will be held on Wednesday, the 30th day of September 2020 at 11.00 a. m. IST (“AGM”) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility to transact the following businesses. 1. Approval of Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020. 2. Appointment of a Director in place of Mr. K. G. Anilkumar who retires by rotation and being eligible offers himself for re-appointment. 3.Reappointment of M/s. Mohandas & Associates, Chartered Accountants, Thrissur as the Statutory Auditors of the Company, and fixation of remuneration. 4. Appointment of Mr. Shinto Stanly as an Independent Director of the Company. 5. Appointment of Ms. Umadevi Anilkumar as the Whole Time Director of the Company and designated as “Whole Time Director and Chief Executive Officer” and revision of remuneration. 6. Revision of remuneration to Mr. K. G. Anilkumar, Managing Director of the Company. 7. Approval of Borrowing Limit. 8. Issuance of Equity Shares on Preferential Issue basis ICL Fin-corp will issue and allot 1,00,00,000 Equity Shares of face value of Rs.10/- (Rupees Ten Only) each for cash at an issue price of Rs.20/- (Rupees Twenty Only) for a total consideration of Rs.20 Crores on preferential basis to Mr. K.G. Anilkumar, Promoter and Managing Director (DIN: 00766739) of the Company in one or more tranches. Notice of AGM