
AGM/EGM5 Aug 2026, 11:10 pm
Max Healthcare Holds 25th Annual General Meeting
AI Summary
Max Healthcare Institute Ltd conducted its 25th Annual General Meeting (AGM) on July 30, 2026, via video conference. The meeting, held in accordance with the Companies Act, 2013, and SEBI regulations, was accessible to members through a webcast facility. Electronic copies of the AGM Notice and Integrated Annual Report for FY 2025-26 were distributed to registered members. The company confirmed the presence of the requisite quorum and introduced the Board of Directors and key management personnel attending the meeting from various locations. Representatives from statutory, secretarial, and cost auditors were also present, along with a scrutinizer appointed for the e-voting process.
Key Highlights
- 25th AGM held on July 30, 2026, via video conference.
- AGM Notice and Annual Report for FY 2025-26 distributed electronically.
- Quorum confirmed; Board and management introduced.
- Statutory, secretarial, and cost auditors present.
- Scrutinizer appointed for e-voting process.
Price Impact
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