Max Healthcare Institute Limited — Others, 04-07-2025: Shareholders meeting

Max Healthcare Institute Limited has announced a board meeting on July 30, 2025, to consider and adopt the financial results for the quarter and half-year, declare a final dividend of ₹1.50 per equity share (15% of face value), approve the re-appointment of Mr. Anil Kumar Bhatnagar as Director, appoint M/s. S. R. Batliboi & Co. LLP as the new statutory auditors for a five-year term, and appoint M/s. DPV & Associates LLP as secretarial auditors for five years. The meeting will be held via video conference. Shareholders are encouraged to update their KYC details to facilitate smooth dividend payment. The final dividend record date is July 4, 2025.