AGM/EGM17 Jul 2026, 04:50 pm
Niva Bupa Health Insurance Announces 18th AGM on Aug 12
AI Summary
Niva Bupa Health Insurance Company Ltd has issued a notice for its 18th Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, at 03:00 P.M. IST via video conferencing. The meeting will cover ordinary business including the adoption of the Audited Financial Statements for FY 2025-26, re-appointment of directors Mr. Vishwanath Mahendra and Mr. Ankur Kharbanda, and approval of audit remuneration for M/s. S.R. Batliboi & Co. LLP and M/s. Nangia & Co. LLP for FY 2026-27. The cut-off date for e-voting and participation is August 5, 2026. The Annual Report and AGM notice are available electronically and on the company's website.
Key Highlights
- 18th AGM scheduled for August 12, 2026, via video conferencing.
- Key agenda items include financial statement adoption and director re-appointments.
- Audit remuneration for statutory auditors for FY 2026-27 to be approved.
- Cut-off date for e-voting is August 5, 2026.
- Annual Report and AGM notice are available electronically and online.
Price Impact
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