Star Health to hold 20th AGM on Sept. 23, 2025, reports strong FY25 results
Star Health and Allied Insurance Company Limited will hold its 20th Annual General Meeting (AGM) on Tuesday, September 23, 2025, at 4:00 PM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM will cover the adoption of audited financial statements for the fiscal year ended March 31, 2025, and the re-appointment of director Deepak Ramineedi.
Key resolutions include approving remuneration for non-executive independent directors Anisha Motwani, Rohit Bhasin, and Rajeev Krishnamuralilal Agarwal, each at ₹25,00,000 per annum, and Rajni Sekhri Sibal at ₹25,00,000 per annum.
The company's performance for FY 2024-25 shows a Gross Written Premium of ₹16,781.36 crores and a Profit After Tax of ₹645.86 crores, with a solvency ratio of 2.21 times. The remote e-voting period for the AGM will commence on Saturday, September 20, 2025, at 10:00 AM IST and conclude on Monday, September 22, 2025, at 5:00 PM IST, with September 12, 2025, as the cut-off date for determining eligible shareholders.
Additionally, the appointment of M/s. Chitra Lalitha & Associates as secretarial auditors for a five-year term from FY 2025-26 to FY 2029-30, at a remuneration of ₹4,00,000 per annum excluding applicable taxes, will be put to vote.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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