Star Health and Allied Insurance Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
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Star Health has submitted the Scrutinizer's Report for its 20th AGM held on September 23, 2025, covering 7 resolutions put to vote through remote e-voting and e-voting during the meeting. All resolutions passed with overwhelming majority: adoption of FY25 standalone financial statements (99.99% in favour), re-appointment of Mr. Deepak Ramineedi as Director (99.54%), and approval of remuneration for four Non-Executive Independent Directors — Ms. Anisha Motwani, Mr. Rohit Bhasin, Mr. Rajeev Krishna Agarwal, and Ms. Rajni Sekhri Sibal (each received 99.74% support). Appointment of M/s. Chitra Lalitha & Associates as Secretarial Auditors was also approved with 99.74% in favour. Mr. Mirza Ismail Irshad Ahmed, Practicing Company Secretary, served as the Scrutinizer. The report was submitted to both BSE and NSE on September 25, 2025.
This is a routine post-AGM compliance filing confirming that all resolutions, including financial statement adoption and director-related approvals, were passed with near-unanimous shareholder support. No negative signals for the stock; reflects stable governance and smooth shareholder approval of management proposals.