Max Healthcare Institute Limited has informed the Exchange about Newspaper Publication in relation to Notice of 24th Annual General Meeting and E-Voting Information
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Max Healthcare has published newspaper advertisements (Business Standard in English and Navshakti in Marathi) regarding its 24th Annual General Meeting. The AGM will be held virtually via video conference on Wednesday, July 30, 2025 at 12:00 noon IST. The e-voting window for shareholders runs from July 26, 2025 (9:00 am) to July 29, 2025 (5:00 pm), with a cut-off date of July 23, 2025 to determine voting eligibility. The notice also confirms a final dividend of ₹1.50 per equity share (15% on face value of ₹10) for FY2024-25, with the record date already set as July 4, 2025. Electronic dispatch of the Integrated Annual Report was completed on July 4, 2025.
This is a routine compliance filing confirming key shareholder action dates. The ₹1.50 dividend per share was already approved on May 20, 2025, so this announcement reinforces upcoming cash flow for eligible shareholders (those on the books by July 4). Investors should note the e-voting window to cast votes on AGM resolutions without attending the virtual meeting.