Max Healthcare Institute Limited has submitted the Exchange a copy Srutinizer's report of 24th Annual General Meeting held on July 30, 2025. Further, the company has informed the Exchange regarding voting results.
MAXHEALTH · price
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Max Healthcare held its 24th AGM on July 30, 2025, via video conferencing, where all 8 resolutions were passed with overwhelming shareholder support. These included adoption of standalone and consolidated audited financial statements for FY 2024-25, declaration of a final dividend of ₹1.5 per equity share (15% of face value of ₹10), re-appointment of Mr. Anil Kumar Bhatnagar as Director, appointment of M/s. S.R. Batliboi & Co. LLP as Statutory Auditors, continuation of Mr. Bhatnagar as Non-Executive Director (special resolution), appointment of M/s. DPV & Associates LLP as Secretarial Auditor, and ratification of Cost Auditor remuneration for FY 2025-26. Approximately 90.8% of the 97.21 crore outstanding shares were polled, and each resolution received over 98.8% votes in favour. As of the cut-off date (July 23, 2025), the company had 1,70,348 shareholders on record.
All AGM items were approved with near-unanimous support, confirming strong shareholder backing for management proposals including the ₹1.5 per share final dividend. The clean approval record has no negative impact on stock sentiment.