Star Health and Allied Insurance Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Star Health held its 20th AGM on September 23, 2025 via video conferencing, running from 4:00 PM to 5:21 PM. Seven items of business were placed before shareholders, including adoption of the audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Deepak Ramineedi (who retires by rotation), approval of remuneration for four non-executive independent directors (Ms. Anisha Motwani, Mr. Rohit Bhasin, Mr. Rajeev Agarwal, and Ms. Rajni Sekhri Sibal), and appointment of M/s. Chitra Lalitha & Associates as Secretarial Auditors. The meeting was chaired by Mr. Rajeev Kher, with MD & CEO Mr. Anand Roy addressing shareholder queries. Voting was conducted through remote e-voting and insta poll, with consolidated results to be announced within SEBI-prescribed timelines.
This is a standard procedural filing outlining AGM proceedings — no major strategic or financial surprises. The resolutions are largely routine (accounts adoption, director remuneration, auditor appointment), so limited direct impact on the stock price. Investors should watch for the formal e-voting results, which are still awaited.