Niva Bupa Health Insurance Company Limited — Others, 26-08-2025: Shareholders meeting

Niva Bupa Health Insurance held its 17th Annual General Meeting, where shareholders participated through video conferencing and engaged in a Q&A session with the CEO & MD. Key agenda items included adopting the financial statements for FY 2024-25, re-appointing directors, appointing new joint statutory auditors, and approving the appointment of an independent director. Resolutions also covered the re-appointment of secretarial auditors and approval of profit-related commission for independent directors. Shareholders cast votes electronically on these crucial governance matters, with results to be declared subsequently.