Meeting Details

  • Date: August 28, 2026
  • Time: 16:00 Hrs (IST)
  • Location: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Type: 21st Annual General Meeting

Proposed Resolutions and Implications

1. Ordinary Resolution: 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.

2. Ordinary Resolution: To appoint a Director in place of Mr. Deepak Ramineedi (DIN: 07631768), who retires by rotation and being eligible, offers himself for reappointment. Promoter/promoter group not interested in this resolution.

3. Special Resolution: To appoint Mr. Utpal Hemendra Sheth (DIN: 00081012), as a Nominee Director of the Company to represent Sitara Partners LLP. Promoter/promoter group interested in this resolution.

Voting Process and Methods

  • Remote E-voting period: August 25, 2026 to August 27, 2026
  • Record date for voting: August 21, 2026
  • Voting methods: Remote E-voting and E-voting at the AGM
  • Total shareholders on record date: 171,576

Key Voting Outcomes

Overall Participation

  • Total outstanding shares: 588,623,619
  • Total votes polled: 498,698,497 (84.7228% of outstanding shares)

Resolution 1: Adoption of Financial Statements

  • Total votes in favor: 498,697,960 (99.9999% of votes polled)
  • Total votes against: 537 (0.0001% of votes polled)
  • Category-wise breakdown:
  • Promoter and Promoter Group: 341,148,105 votes in favor (100.0000% of their votes polled)
  • Public Institutions: 147,028,337 votes in favor (100.0000% of their votes polled)
  • Public Non-Institutions: 105,215,18 votes in favor (99.9949% of their votes polled)

Resolution 2: Reappointment of Mr. Deepak Ramineedi

  • Total votes in favor: 522,541,253 (99.5871% of votes polled)
  • Total votes against: 2,166,269 (0.4129% of votes polled)
  • Category-wise breakdown:
  • Promoter and Promoter Group: 341,148,105 votes in favor (100.0000%)
  • Public Institutions: 170,871,802 votes in favor (98.7485%)
  • Public Non-Institutions: 10,521,346 votes in favor (99.9932%)

Resolution 3: Appointment of Mr. Utpal Hemendra Sheth

  • Total votes in favor: 512,167,069 (97.6100% of votes polled)
  • Total votes against: 12,540,453 (2.3900% of votes polled)
  • Category-wise breakdown:
  • Promoter and Promoter Group: 341,148,105 votes in favor (100.0000%)
  • Public Institutions: 160,677,370 votes in favor (92.8570%)
  • Public Non-Institutions: 10,341,594 votes in favor (98.2849%)

Shareholder Attendance

  • Physical attendance: 0 shareholders (both Promoter and Public categories)
  • Video conference attendance: 49 Public shareholders (0 Promoter shareholders)

Compliance and Signatories

  • The results confirm compliance with applicable laws and regulations including the Companies Act and SEBI LODR Regulations
  • Document reference: SHAI/B & S/SE/93/2026-27 dated August 29, 2026
  • The information is available on the company's website at www.starhealth.in