Star Health and Allied Insurance Company Limited has submitted the Exchange a copy Voting Results of Annual General Meeting held on September 23, 2025
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Star Health has disclosed the voting results of its 20th AGM held on September 23, 2025, conducted via video conferencing. A total of 209,035 shareholders were on the record date, with 70 public shareholders attending through VC and none from the promoter group. Seven resolutions were put to vote, covering adoption of FY25 standalone financial statements, re-appointment of Mr. Deepak Ramineedi as Director, payment of remuneration to four non-executive independent directors (Ms. Anisha Motwani, Mr. Rohit Bhasin, Mr. Rajeev Agarwal, Ms. Rajni Sekhri Sibal), and appointment of M/s. Chitra Lalitha & Associates as Secretarial Auditors. All seven resolutions were passed with overwhelming shareholder support, with approval ranging from 99.54% to 99.99% of votes polled. Voting turnout was strong, with around 70-75% of outstanding shares participating across resolutions.
All resolutions were approved with near-unanimous support, indicating strong shareholder confidence. The results are routine and unlikely to cause any significant stock price movement, though they confirm the re-appointment of key directors and the independent directors' remuneration framework.