Niva Bupa Health Insurance Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2025
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 Health Insurance has filed the Scrutinizer's Report for its 17th AGM held on August 26, 2025 via video conferencing. All 8 resolutions were passed with the required majority. Key items included adoption of audited financial statements (99.99% in favour), re-appointment of two directors retiring by rotation — Mr. David Martin Fletcher and Ms. Penelope Ruth Dudley (both 96.75% in favour), and appointment of M/s. Nangia & Co. LLP as joint statutory auditor (99.97% in favour). A special resolution was passed appointing Mr. Milind Barve as Independent Director with 99.99% support. Resolutions also approved profit-related commission to two non-executive independent directors, Ms. Geeta Dutta Goel and Mr. Mohit Gupta (both 99.99% in favour). The remote e-voting window ran from August 21–25, 2025, and M/s. Ranjeet Pandey & Associates served as the scrutinizer.
This is a routine post-AGM compliance filing confirming shareholder approval of standard resolutions. No material impact on the stock price is expected, as all items received overwhelming support with minimal dissent.