Niva Bupa Health Insurance announces 18th AGM on Aug 12, 2026, via VC
Niva Bupa Health Insurance Company Limited will hold its 18th Annual General Meeting (AGM) on August 12, 2026, via Video Conferencing. The company will share the Notice of AGM and Annual Report electronically. Shareholders can participate and vote remotely or during the meeting.
This is a standard corporate compliance announcement regarding the AGM schedule. It does not involve any new business, financial results, or strategic changes that would have a significant impact on the company's operations or stock.
The announcement is a routine disclosure of the company's Annual General Meeting details and does not contain any new financial or strategic information that would significantly impact the stock price.
Niva Bupa Health Insurance Company Limited has announced the details for its 18th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, August 12, 2026, at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
This announcement is made in compliance with the Companies Act, 2013, and various circulars issued by the Ministry of Corporate Affairs (MCA), including General Circular No. 20/2020 dated May 05, 2020, and General Circular No. 03/2025 dated September 22, 2025. Shareholders will be informed about the businesses to be transacted at the AGM via the Notice of AGM.
Electronic copies of the Notice of AGM and the Annual Report for the Financial Year 2025-26 will be sent to shareholders who have registered their email IDs with the Company, Registrar to an Issue and Share Transfer Agent (RTA), or Depository Participants (DPs). For shareholders who have not registered their email addresses, a letter with a web link to access these documents will be provided. The Notice and Annual Report will also be available on the company's website (www.nivabupa.com) and the websites of the stock exchanges (BSE and NSE), as well as NSDL's website (www.evoting.nsdl.com).
Shareholders who have not registered their email address will have the opportunity to cast their vote remotely or during the AGM. Queries from shareholders can be directed to investor@nivabupa.com.
What to do with a filing like this
Niva Bupa Health Insurance Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Niva Bupa Health Insurance Company Limited. Read the original for the full detail.