Max Healthcare Institute (MAXHEALTH) — Board Meeting

📢 Key Event
AGM approves dividend, director reappointments, and office shift

🔄 What Changed
₹40 lakh annual non-executive director pay over 3 years; office relocated from Maharashtra to Haryana

💡 Investor Takeaway
Shareholders backed governance changes and capital allocation, signaling confidence in near-term stability and strategic continuity.

Max Healthcare Institute held its 25th AGM on July 30, 2026, approving audited financials, declaring a final dividend, reappointing directors, and shifting its registered office to Haryana. Shareholders endorsed remuneration for non-executive directors at ₹40 lakh annually over three years and ratified cost auditor fees of [amount not verified]. Voting via Instavote showed near-unanimous assent with dissent rates below 0.03%. The meeting complied with SEBI LODR and Companies Act requirements, with documents accessible online and via email.

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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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