Notice Of Annual General Meeting

Kolkata Insurance Institute

(Since 21″ January, 2016)

Formerly Indian Insurance Society

(Since 15* August, 1944)

Royal Insurance Building (Ground Floor)

5, Netaji Subhas Road, Kolkata – 700001.

Phone : 033 2231-4096/9225

Website : kolkatainsuranceinstitute.com

Circular No. : AGM/2025-26                                                                     27th May, 2025

80 YEARS FOR BEST INSURANCE EDUCATION

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 80th Annual General Meeting of the Institute will be held at the Office premises of NICL-CRO-I at the 5th Floor of 8,India Exchange Place Kolkata – 700001 on Tuesday, the 10th June, 2025 at 06.00 p.m. to transact the following business : –

  1. To confirm the minutes of the last Annual General Meeting held on 5th June, 2024.
  2. To adopt the Report of the Committee and the Audited Accounts and Balance Sheet for the year ended 31 st March, 2025.
  3. To appoint Auditors for 2025-2026.
  4. To transact any other business that may be brought forward by the Chairman or of which due notice has been given.
  5. To elect the Committee for the year 2025-2026.

 

Election to the Committee for the session 2025-2026:

Members willing to serve the Committee for the session 2025-2026, if elected, are requested to send their nomination forms between 2nd June,2025 and 6th June, 2025 to the undersigned or to Sri Samir Kumar Chatterjee, Joint Secretary at the Institute’s office between 5.30 p.m. and 07.00 p.m.

A candidate who has offered for election is free to withdraw up to 01.30 p.m. on 9th June, 2025. Thereafter if the nominations exceeds the number of seats for the Committee ( 11 numbers ), ballot papers will be prepared with the remaining names and distributed among the members present at the Annual General Meeting for recording their votes. The votes will be counted and the result of the selection will be announced at the Annual General Meeting.

If election becomes necessary for administrative convenience, polling will start from 02.30 p.m. and will continue till 06.30 p.m. on 10th June, 2025 at the Institute’s Office.

Members are requested to carefully note that the rights of voting or being either a candidate seeking election for the session 2025-2026 or a proposer or seconder of nominations as such shall be restricted to those whose names will be in the voters’ list as on 31.03.2025. The Voters List will be prepared with the names of the members who are Life Members of the Society as on 31/03/2025.

However, it has also been decided by the Committee that no member shall be eligible to propose or second any nomination of participate in the election as a candidate, if his/her name does not appear in the above Voters’ List.

By Order of the Committee
TAPOMOY BARUAHony.
HONORARY GENERAL SECRETARY
Mobile No : 8335080574.

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