Max Healthcare AGM on July 30, 2026 - Dividend, Director Pay Hike, Office Shift

Board & Shareholder Meetings View source PDF

MAXHEALTH · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Max Healthcare will hold its 25th AGM on July 30, 2026 at 10:30 am via video conference. Key items include a final dividend of Rs 2 per share, up from Rs 1.50 last year. Record date is July 3. Other resolutions cover re-appointment of Mr Anil Kumar Bhatnagar, raising Non-Executive Director pay to Rs 40 lakh per year for three years, shifting the registered office from Mumbai (Maharashtra) to Gurugram (Haryana), and ratifying cost auditor pay of Rs 10.42 lakh.

Likely market impact

Routine AGM items. Higher dividend signals strong earnings; office shift to Gurugram aligns with NCR-focused operations. No major surprise for shareholders.