Max Healthcare Institute (MAXHEALTH) — Board Meeting

Max Healthcare's 24th AGM (July 30, 2025) approved all resolutions with strong majorities. Key approvals included adoption of FY2024-25 financial statements, declaration of a ₹1.50 per share final dividend (15% of face value), re-appointment of Director Anil Kumar Bhatnagar, appointment of M/s S.R. Batliboi & Co. LLP as statutory auditors for 5 years, and M/s DPV & Associates LLP as secretarial auditors for 5 years. Management highlighted 3,900+ bed expansion over 3-4 years (including Jaypee Hospital acquisition), investments in robotic surgery and AI diagnostics, and commitment to renewable energy.

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About Max Healthcare Institute Limited (MAXHEALTH)

Healthcare · Healthcare Services · Listed on NSE

Market Cap: ₹1,02,200.33 Cr P/E: 101.2

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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