Niva Bupa Health Insurance Company Limited has informed the Exchange about Letter to Shareholders.
NIVABUPA · price
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Niva Bupa has sent letters to shareholders whose email addresses are not registered with the company or its registrar, informing them about the 17th Annual General Meeting. The AGM is scheduled for Tuesday, August 26, 2025, at 2:30 PM and will be held through video conference. The letter provides a web link and QR code to access the AGM Notice and Annual Report for FY 2024-25, as the company cannot email these documents directly to them. Key e-voting dates have been shared: the cut-off date is August 19, 2025, and remote e-voting runs from August 21 (9:00 AM) to August 25, 2025 (5:00 PM). Shareholders are urged to update their email addresses with their depository participants to receive future communications electronically. The filing is made under SEBI Listing Regulations 30 and 36(1)(b).
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders without registered emails should note the AGM date (August 26, 2025) and the e-voting window, and are encouraged to update their contact details to avoid missing future company communications.