StockWatch
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Hospital
AGM/EGM8 Jul 2026, 07:50 pm

Max Healthcare Announces 25th AGM on July 30, 2026

AI Summary

Max Healthcare Institute Ltd has announced its 25th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 10:30 am IST via video conference. The company will present the Integrated Annual Report for the financial year 2025-26, which includes audited standalone and consolidated financial statements. Key agenda items include the adoption of these financial statements, the declaration of a final dividend of ₹2 per equity share, and the re-appointment of Mr. Anil Kumar Bhatnagar as a Director. Additionally, the remuneration for Non-Executive Directors will be discussed and approved. The integrated annual report and notice of the AGM are being sent to shareholders via email and are also available on the company's website.

Key Highlights

  • AGM scheduled for July 30, 2026, via video conference.
  • Integrated Annual Report for FY 2025-26 to be presented.
  • Final dividend of ₹2 per share to be declared.
  • Re-appointment of Director Anil Kumar Bhatnagar on the agenda.
  • Approval of Non-Executive Directors' remuneration.