Meeting Details

  • Date: Friday, August 28, 2026
  • Time: 16:00 Hours (IST)
  • Type: Annual General Meeting
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Deemed Venue: Corporate office at No: 148, Acropolis, Dr. Radha Krishnan Salai, Mylapore, Chennai - 600 004

Proposed Resolutions and Implications

Ordinary Business

ITEM NO 1: Adoption of Financial Statements

To receive, consider and adopt the audited Standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. This will be passed as an Ordinary Resolution.

ITEM NO 2: Re-appointment of Director

To appoint Mr. Deepak Ramineedi (DIN: 07631768) as Non-Executive and Nominee Director of Safecrop Investments India LLP, who retires by rotation and offers himself for re-appointment. This will be passed as an Ordinary Resolution.

ITEM NO 3: Appointment of Nominee Director

To appoint Mr. Utpal Hemendra Sheth (DIN: 00081012) as a Nominee Director representing Sitara Partners LLP. This appointment follows the completion of share transmission from late Mr. Rakesh Jhunjhunwala's estate and Sitara Partners LLP's classification as a promoter of the Company. This will be passed as a Special Resolution.

Voting Process and Methods

The voting will be conducted through:

  • Remote e-voting facility provided by KFin Technologies Limited
  • E-voting during the AGM through the VC/OAVM platform

Remote e-Voting Period:

  • Commences: Tuesday, August 25, 2026 at 10:00 hours (IST)
  • Ends: Thursday, August 27, 2026 at 17:00 hours (IST)

Cut-off Date: Friday, August 21, 2026 - Members registered as of this date are eligible to vote.

Key Voting Information

  • Each member present shall be entitled to one vote for every equity share held
  • In case of joint holders, the first named holder will be entitled to vote
  • Members can opt for only single mode of voting (remote e-voting or voting at AGM)
  • If votes cast by both modes, remote e-voting shall prevail

Scrutinizer Appointment and Role

The Board of Directors has appointed Mr. Mirza Ismail Irshad Ahmed, Practicing Company Secretary (Membership No. F11458), as the Scrutinizer to scrutinize the remote e-Voting process and casting vote through the e-Voting system during the meeting in a fair and transparent manner.

The Scrutinizer will:

  • Unblock votes cast through remote e-voting and during the AGM immediately after conclusion of voting
  • Submit a consolidated Scrutinizer's Report of the total votes cast in favor or against to the Chairperson
  • The Scrutinizer's decision on the validity of the vote shall be final

Results Declaration

The results will be:

  • Declared by the Chairperson by August 29, 2026
  • Placed on the Company's website www.starhealth.in
  • Simultaneously forwarded to National Stock Exchange of India Limited and BSE Limited
  • Intimated to stock exchanges not later than 48 hours of conclusion of the AGM

Compliance with Laws and Regulations

The meeting is conducted in compliance with:

  • Companies Act 2013
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • IRDAI (Corporate Governance for Insurers) Regulations, 2024
  • Secretarial Standards on General Meetings (SS-2) issued by ICSI
  • MCA Circular No. 03/2025 dated September 22, 2025
  • SEBI Circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021
  • SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023

Additional Information

  • The notice forms part of the Annual Report and is available on the company website www.starhealth.in
  • Members can join the AGM through VC/OAVM from 15:45 hours (15 minutes before scheduled time)
  • The facility allows participation of at least 2000 Members on first-come-first-served basis
  • Large shareholders (holding 2% or more), promoters, institutional investors, directors, KMPs, and committee chairpersons can attend without restriction
  • Members can submit queries in advance by August 25, 2026 at investors@starhealth.in