Max Healthcare 25th AGM on July 30, e-voting and Rs 2 final dividend declared
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Max Healthcare has published notice of its 25th AGM to be held on July 30, 2026 at 10:30 am via video conferencing. The board has recommended a final dividend of Rs 2 per equity share (face value Rs 10) for FY26, with record date July 3, 2026. Remote e-voting opens July 27, 9:00 am and closes July 29, 5:00 pm. Cut-off date for voting eligibility is July 23, 2026. The Integrated Annual Report was sent electronically to members on July 8, 2026. TDS will apply on dividend payout as per Income-tax Act, 2025.
Routine AGM notice. Final dividend of Rs 2 per share is subject to shareholder approval at the AGM on July 30, 2026.