Star Health and Allied Insurance Company has informed that it enclosed the Postal Ballot Notice (the Notice) dated February 08, 2023 along with Explanatory Statement seeking the Members approval for the business set out in the Notice through remote e-voting process and the calendar of events for the postal ballot process. The Notice is being sent to the Members whose names appear on the Register of Members as on February 10, 2023 (Cut-off Date). The Company has engaged the services of Kfin Technologies (formerly known as Kfin Technologies) for providing e-voting facility to its Members. The voting through Postal Ballot e-voting shall commence from 10:00 AM (IST) on Monday, February 20, 2023 and shall end at 5:00 PM (IST) on Tuesday, March 21, 2023. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. Communication of assent or dissent of the Members would only take place through the remote e-voting system.
The above information is a part of company’s filings submitted to BSE.
