Max Healthcare Institute Limited has informed the Exchange with copy of minutes of 24th Annual General Meeting held on July 30, 2025
MAXHEALTH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Max Healthcare filed the minutes of its 24th AGM held on July 30, 2025 via video conferencing, where 107 members participated. All 8 resolutions were passed, including adoption of FY25 standalone and consolidated financial statements, declaration of a final dividend of ₹1.50 per share (15% of face value), re-appointment of Mr Anil Kumar Bhatnagar, and appointment of M/s S.R. Batliboi & Co. LLP as statutory auditors for a 5-year term. The Chairman highlighted the company's 25-year journey, strong FY25 performance, and an expansion plan to add over 3,900 beds in 3–4 years on top of the existing 5,100 beds, including the recently acquired Jaypee Hospital (500 beds) in Noida. Members raised questions on AI integration, ESG ratings, acquisition performance, and expansion in North East and Southern regions, which were addressed by management.
Confirms a final dividend of ₹1.50 per share for FY25 and signals continued aggressive capacity expansion, which is positive for long-term growth but may keep capital expenditure elevated. Voting outcomes were routine with very high approval (>98% on all items), reflecting no shareholder concerns.