Niva Bupa Health Insurance Company Limited has informed the Exchange about Copy of Newspaper Publication
NIVABUPA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Niva Bupa has submitted copies of newspaper advertisements published on February 24, 2026 in Business Standard (English and Hindi editions) regarding its Postal Ballot Notice, in compliance with SEBI Listing Regulations. The Postal Ballot seeks shareholder approval through e-voting for two ordinary resolutions: (1) appointment of Mr. Roger William John Davis (DIN: 11417248) as Non-Executive Director, and (2) revision in remuneration of Managing Director & CEO Mr. Krishnan Ramachandran (DIN: 08719264) for FY 2025-26. The Postal Ballot Notice was dispatched electronically on February 23, 2026 to members whose email IDs were registered as of the cut-off date of February 20, 2026. E-voting will be open from February 25, 2026 (9:00 AM IST) to March 26, 2026 (5:00 PM IST), with results to be declared on or before March 28, 2026. Mr. Ranjeet Pandey has been appointed as the Scrutinizer for the process.
Eligible shareholders should cast their votes electronically through KFin Tech's platform by March 26, 2026. The resolutions are routine governance matters — a new board appointment and an upward revision in MD/CEO pay — and are unlikely to materially affect the stock price, though dissenting votes on executive remuneration could draw attention.