Max Healthcare Institute Limited — Others, 05-07-2025: Copy of Newspaper Publication

Max Healthcare Institute Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has scheduled its 24th Annual General Meeting to be held virtually, enabling members to participate and vote electronically. A final dividend of ₹1.50 per equity share has been approved for the financial year ended March 31, 2025, payable to shareholders registered by the record date. Tax will be deducted at source on the dividend as per applicable law. Members can access the annual report and other AGM details electronically or request physical copies. The company has appointed a firm to ensure a fair e-voting process.