Board Meeting21 May 2026, 05:01 pm
Max Healthcare Re-appoints Anil Kumar Bhatnagar as Director
AI Summary
Max Healthcare Institute Ltd's board re-appointed Mr. Anil Kumar Bhatnagar as a Non-Executive and Non-Independent Director for three years, effective October 1, 2026, subject to member approval. The board also approved the audited financial results for FY26, recommended a final dividend of ₹2 per share, re-appointed cost auditors, approved the re-classification of Radiant Life Care Hospital Foundation, approved construction of a hospital in Lucknow, and approved shifting the registered office to Haryana.
Key Highlights
- Anil Kumar Bhatnagar re-appointed as Non-Executive and Non-Independent Director for 3 years.
- Final dividend of ₹2 per equity share (20%) recommended for FY26.
- Re-appointment of M/s. Chandra Wadhwa & Co. as Cost Auditors approved.
- Construction of Phase-I of Max Hospital in Lucknow approved.
- Registered office shifting from Maharashtra to Haryana approved.
Price Impact
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