Meeting Details

  • Type of Meeting: Postal Ballot with Remote E-voting
  • Voting Period: May 18, 2026 to June 16, 2026
  • Record Date: May 08, 2026
  • Total Shareholders on Record Date: 177,862
  • Physical Meeting: Not applicable (postal ballot only)

Summary of Proposed Resolutions and Voting Outcomes

1. Continuation of Mr. Sumir Chadha as Nominee Director

  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Yes (Safecrop Investments India LLP, a promoter, is interested)
  • Total Votes Polled: 518,352,552 (88.0947% of outstanding shares)
  • Votes in Favor: 486,028,456 (99.9942% of votes polled)
  • Votes Against: 32,324,096 (0.0058% of votes polled)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 335,091,046 votes (100% in favor)
  • Public Institutions: 172,785,394 votes (100% in favor)
  • Public Non-Institutions: 10,476,112 votes (99.7123% in favor)

2. Reclassification of 'Promoter/Promoter Group' to 'Public' Category

  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Yes (Safecrop Investments India LLP is interested)
  • Total Votes Polled: 518,352,520 (88.0947% of outstanding shares)
  • Votes in Favor: 518,322,381 (99.9942% of votes polled)
  • Votes Against: 30,139 (0.0058% of votes polled)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 335,091,046 votes (100% in favor)
  • Public Institutions: 172,785,394 votes (100% in favor)
  • Public Non-Institutions: 10,476,080 votes (99.7123% in favor)

3. Revision in Remuneration of Mr. Rajeev Kher (Non-Executive Independent Director)

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 518,352,507 (88.0947% of outstanding shares)
  • Votes in Favor: 517,824,098 (99.8981% of votes polled)
  • Votes Against: 528,409 (0.1019% of votes polled)

4. Revision in Remuneration of Mr. Anand Roy (MD & CEO) for FY 2026-2027

  • Resolution Type: Special Resolution
  • Promoter Interest: Not specified in data
  • Total Votes Polled: 489,156,651 (83.1329% of outstanding shares)
  • Votes in Favor: 485,999,987 (99.3547% of votes polled)
  • Votes Against: 3,156,664 (0.6453% of votes polled)

5. Revision in Remuneration of Mr. Himanshu Walia (Chief Marketing Officer)

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 489,160,576 (83.1335% of outstanding shares)
  • Votes in Favor: 486,003,922 (99.3547% of votes polled)
  • Votes Against: 3,156,654 (0.6453% of votes polled)

6. Revision in Remuneration of Mr. Amitabh Jain (Chief Operating Officer)

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 489,160,602 (83.1335% of outstanding shares)
  • Votes in Favor: 486,004,006 (99.3547% of votes polled)
  • Votes Against: 3,156,596 (0.6453% of votes polled)

7. Approval of Remuneration for Ms. Anisha Motwani (Non-Executive Independent Director)

  • Resolution Type: Special Resolution
  • Promoter Interest: Not specified in data
  • Total Votes Polled: 518,352,486 (88.0947% of outstanding shares)
  • Votes in Favor: 517,823,871 (99.8980% of votes polled)
  • Votes Against: 528,615 (0.1020% of votes polled)

8. Approval of Remuneration for Mr. Rohit Bhasin (Non-Executive Independent Director)

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 518,352,517 (88.0947% of outstanding shares)
  • Votes in Favor: 517,823,887 (99.8980% of votes polled)
  • Votes Against: 528,630 (0.1020% of votes polled)

9. Approval of Remuneration for Mr. Rajeev Krishnamuralilal Agarwal (Non-Executive Independent Director)

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 518,352,522 (88.0947% of outstanding shares)
  • Votes in Favor: 517,823,902 (99.8980% of votes polled)
  • Votes Against: 528,620 (0.1020% of votes polled)

Voting Process and Methods

  • Voting Method: Remote E-voting only (no physical polling)
  • Voting Period: May 18, 2026 to June 16, 2026
  • Scrutinizer: Not explicitly named in the provided data
  • Shareholder Categories: Promoter & Promoter Group, Public Institutions, Public Non-Institutions

Compliance and Signatories

  • Regulatory Compliance: Conducted in compliance with Regulation 44(3) of SEBI Listing Regulations
  • Disclosure Date: June 17, 2026
  • Document Reference: SHAI/B & S/SE/39/2025-26
  • Website Disclosure: Results made available on company website at www.starhealth.in