Max Healthcare Institute Ltd (MAXHEALTH) — Voting Results | 19 September 2026

Max Healthcare Institute Limited convened a postal ballot on September 19, 2026, seeking shareholder approval via remote e-voting for four special resolutions: approval of the 2026 Performance Linked Restricted Stock Unit Scheme, grant of RSUs to subsidiary employees, approval of remuneration for Chairman and Managing Director Abhay Soi, and alteration of the Main Objects Clause in the Memorandum of Association. E-voting opened on September 20, 2026, and closed on October 19, 2026, with results to be announced by October 22, 2026. The notice was distributed electronically to members listed on the September 18, 2026, register of members and beneficial owners. The filing emphasized compliance with SEBI, MCA, and Companies Act requirements, and included details on the registrar, scrutinizer, and voting procedure. Shareholders were directed to the company's website and the e-voting platform for access to the notice and voting instructions.