Max Healthcare sets AGM for July 30, proposes dividend

Max Healthcare Institute Limited announced it will hold its 24th Annual General Meeting (AGM) on Wednesday, July 30, 2025, virtually, to approve the financial results and the declaration of a final dividend. The company proposes a dividend of INR 1.50 per equity share. The record date for determining shareholders eligible for the dividend has been set for July 4, 2025. At the AGM, members will consider the adoption of audited standalone and consolidated financial statements for FY2024-25 and also approve the re-appointment of Mr. Anil Kumar Bhatnagar as a Non-Executive Non-Independent Director. The notice and integrated annual report will be dispatched electronically to shareholders and also made available on the company website.