Max Healthcare Institute Limited — Others, 07-08-2025: Shareholders meeting

Max Healthcare shareholders approved all resolutions at the recent Annual General Meeting. This includes adopting the audited standalone and consolidated financial results for the fiscal year ended March 31, 2025, and approving a final dividend of ₹1.50 per equity share. Shareholders also re-appointed Mr. Anil Kumar Bhatnagar as a Director and consented to his continued tenure as a Non-Executive Non-Independent Director. The company appointed S.R. Batliboi & Co. LLP as statutory auditors and DPV & Associates LLP as secretarial auditors, while ratifying cost auditor remuneration of ₹0.10 Cr. The Chairman highlighted strong FY25 performance and significant expansion plans to add over 3,900 beds, increasing total capacity from 5,100 beds, including the Jaypee Hospital acquisition.