StockWatch
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General Insurance
AGM/EGM17 Jul 2026, 05:00 pm

Niva Bupa Health Insurance Announces 18th AGM on Aug 12, 2026

AI Summary

Niva Bupa Health Insurance Company Ltd has announced its 18th Annual General Meeting (AGM) scheduled for Wednesday, August 12, 2026, at 03:00 P.M. IST, to be conducted via video conferencing. The AGM will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of directors Mr. Vishwanath Mahendra and Mr. Ankur Kharbanda. A key agenda item is the approval of audit remuneration for Joint Statutory Auditors M/s. S.R. Batliboi & Co. LLP and M/s. Nangia & Co. LLP for the Financial Year 2026-27, with proposed fees of ₹1,93,00,000 plus applicable taxes for S.R. Batliboi & Co. LLP. The Annual Report and AGM notice are being sent electronically to registered members.

Key Highlights

  • 18th AGM scheduled for August 12, 2026, via video conferencing.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Re-appointment of directors Vishwanath Mahendra and Ankur Kharbanda.
  • Approval sought for FY27 audit remuneration for S.R. Batliboi & Co. LLP and Nangia & Co. LLP.
  • Proposed audit fees for S.R. Batliboi & Co. LLP are ₹1.93 Cr plus taxes.