Star Health and Allied Insurance Company Limited star health insurance will convene its 21st Annual General Meeting (AGM) on Friday, August 28, 2026, at 16:00 Hrs (IST). The meeting will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM) to transact business as outlined in the notice. This virtual format ensures accessibility for all members while complying with regulatory guidelines for corporate governance and shareholder engagement.

The company has engaged KFin Technologies Limited as its Registrar and Transfer Agent to facilitate the VC/OAVM infrastructure and the electronic voting process. In compliance with Section 108 of the Companies Act 2013, Rule 20 of the Companies (Management and Administration) Rules 2014, and Regulation 44 of the SEBI Listing Regulations, Star Health is providing an e-voting facility to its members. The Integrated Annual Report, including the Audited Standalone Financial Statements for FY2025-26, has been dispatched electronically to registered members as of July 24, 2026.

E-Voting Schedule and Eligibility

Only members whose names appear in the Register of Members at the close of business on Friday, August 21, 2026, are entitled to participate in remote e-voting. The voting rights are proportional to the paid-up capital held as of this cut-off date. The remote e-voting window operates on a strict timeline to ensure orderly conduct of the meeting.

Members who have already cast their votes via the remote facility may attend the AGM but cannot vote again during the session. Conversely, those who abstain from remote voting can cast their ballots electronically during the live meeting. Once a vote is cast remotely, it cannot be altered or re-submitted.

Procedural Compliance and Scrutiny

To ensure transparency, the company has appointed Mr. Mirza Ismail Irshad Ahmed, a Practicing Company Secretary based in Chennai, as the scrutinizer for the e-voting process. The results of the poll will be declared on the company’s website within 48 hours of the AGM’s conclusion and communicated to the stock exchanges where the company is listed. The notice was published in the New Indian Express and Dinamani newspapers on August 02, 2026, pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

What the Numbers Show

The filing confirms adherence to statutory timelines for the FY2025-26 annual reporting cycle. By setting the record date five days prior to the start of remote voting, the company allows sufficient time for depository participants to update records, ensuring that new shareholders who acquired stakes before the cut-off are included in the voting pool. The use of KFin Technologies for both hosting and voting underscores a centralized approach to digital shareholder services, reducing logistical friction compared to physical meetings.

Star Health and Allied Insurance Company Limited will conduct an in-person meeting with analysts and institutional investors on Wednesday, August 05, 2026, in Hong Kong. The event aims to engage with key global investment firms, providing them an opportunity to discuss the insurer’s strategic outlook and performance directly with management. This engagement reflects the company’s continued focus on maintaining transparent communication with its international investor base.

The disclosure was made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the schedule. Jayashree Sethuraman, Company Secretary & Compliance Officer, signed the intimation.

Meeting Schedule

The company has allocated specific one-hour slots for each participating firm. All timings are listed in Hong Kong time.

The company noted that the schedule is subject to change due to exigencies on the part of the analysts or investors. A presentation deck related to the meeting is available for download via the company’s official website.

Regulatory Compliance

The intimation was filed under reference number SHAI/B & S/SE/62/2026-27. The disclosure ensures adherence to SEBI’s listing obligations regarding timely communication of material events to stock exchanges. The details are also hosted on the company’s website at www.starhealth.in for public access.