Star Health And Allied Insurance Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
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Star Health has called its 20th AGM on Tuesday, September 23, 2025 at 4:00 PM IST, to be conducted via video conferencing. Shareholders will vote on adopting the FY25 audited financial statements and re-appointing Mr. Deepak Ramineedi (Safecrop Investments nominee) as a Non-Executive Director. Four special resolutions seek shareholder approval to raise remuneration for each of the four Independent Directors (Ms. Anisha Motwani, Mr. Rohit Bhasin, Mr. Rajeev Agarwal, and Ms. Rajni Sekhri Sibal) from ₹15 lakh to ₹25 lakh per year, within the 1% of net profits cap set by the Companies Act and the ₹30 lakh IRDAI ceiling. Another resolution proposes appointing M/s. Chitra Lalitha & Associates as Secretarial Auditor for a five-year term (FY26–FY30) at ₹4 lakh per annum. The e-voting window runs from September 20 to 22, with the cut-off date for shareholder eligibility set as September 12 and results to be declared on September 25.
These are routine governance items and unlikely to move the stock. The independent director pay hike (from ₹15 lakh to ₹25 lakh) is modest and within regulatory limits, while the new secretarial auditor appointment is a standard compliance requirement. No dividend, fundraising, or major strategic decision is on the AGM agenda.