Max Healthcare Institute Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2025
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Max Healthcare has informed the exchanges that its 24th Annual General Meeting (AGM) will be held on Wednesday, July 30, 2025 at 12:00 Noon IST through video conferencing. The notice includes the Integrated Annual Report for FY 2024-25, which is being sent electronically to members. Key items on the agenda include adoption of audited standalone and consolidated financial statements, declaration of a final dividend of ₹1.50 per equity share (15% of face value of ₹10) for FY25, with a record date of Friday, July 4, 2025. The AGM also seeks shareholder approval for the appointment of S.R. Batliboi & Co. LLP as statutory auditors for a 5-year term, DPV & Associates LLP as secretarial auditors for FY 2025-26 to FY 2029-30, ratification of cost auditor remuneration of ₹9.95 lakh plus taxes, and continuation of Mr. Anil Kumar Bhatnagar as a non-executive director. E-voting will be open from July 26 to July 29, 2025.
Shareholders holding shares as on July 4, 2025 will be eligible for the ₹1.50 per share final dividend, subject to shareholder approval at the AGM. The meeting is routine and procedural but confirms ongoing dividend payments and a clean set of resolutions, generally neutral to slightly positive for the stock.