AGM/EGM8 Jul 2026, 07:40 pm
Max Healthcare Announces 25th AGM on July 30, 2026
AI Summary
Max Healthcare Institute Ltd has announced its 25th Annual General Meeting (AGM) to be held on Thursday, July 30, 2026, at 10:30 am IST via video conference. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. A final dividend of ₹2 per equity share (20% of face value) for FY26 has been recommended, payable to members registered by July 3, 2026. Additionally, the re-appointment of Mr. Anil Kumar Bhatnagar as Director and the approval of remuneration for Non-Executive Directors will be discussed. The Integrated Annual Report for FY25-26 is also available to members.
Key Highlights
- AGM scheduled for July 30, 2026, via video conference.
- Audited financial statements for FY25-26 to be adopted.
- Proposed final dividend of ₹2 per share for FY26.
- Re-appointment of Director Anil Kumar Bhatnagar.
- Approval of remuneration for Non-Executive Directors.
Price Impact
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