Max Healthcare Announces 25th AGM on July 30, 2026, Recommends Final Dividend
Max Healthcare will hold its 25th AGM on July 30, 2026, via VC/OAVM. The Board recommended a final dividend of ₹2 per share for FY26. The record date for the dividend is July 3, 2026. The AGM will be conducted through video conference.
The announcement details a dividend payout and the schedule for the AGM, which are important events for shareholders. However, it does not involve significant new business initiatives or major financial performance metrics.
The announcement includes a recommendation for a final dividend and provides details for the upcoming AGM, which are generally positive for shareholders.
Max Healthcare Institute Limited has announced that its 25th Annual General Meeting (AGM) is scheduled to be held on Thursday, July 30, 2026, at 10:30 am IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with the Ministry of Corporate Affairs (MCA) circulars. The Integrated Annual Report for the financial year 2025-26 and the Notice of the AGM will be sent electronically to members in due course. Shareholders can also request physical copies. The company is also providing a remote electronic voting facility for all resolutions and electronic voting during the AGM.
Furthermore, the Board of Directors, in their meeting held on May 21, 2026, recommended a final dividend of ₹2 per equity share (20% of face value of ₹10) for the financial year ended March 31, 2026. The record date for this dividend is Friday, July 3, 2026. The dividend, subject to member approval at the AGM and deduction of tax at source, will be paid electronically. Members are advised to update their KYC and bank details with their Depository Participants (DPs) or the company's Registrar and Transfer Agent (RTA) to ensure timely credit of the dividend. The company has published this information in Business Standard (English, all India editions) and Navshakti (Marathi, Mumbai edition) newspapers on June 29, 2026, and it will also be hosted on the company's website.
What to do with a filing like this
Max Healthcare Institute Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Max Healthcare Institute Limited. Read the original for the full detail.