NSEShareholders meetingResults30 Jul 2026
Max Healthcare Institute Limited
Shareholders meeting
Max Healthcare Institute Limited held its 25th Annual General Meeting on July 30, 2026, through video conference, in compliance with regulatory circulars. The meeting was attended by directors, senior management personnel, and other representatives. The quorum was met with 160 members present.
NSEGeneral UpdatesRegulatory29 Jul 2026
Max Healthcare Institute Limited
General Updates
Max Healthcare Institute Limited has informed the Exchange about disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the voluntary liquidation of its wholly-owned subsidiary MHC Global Healthcare (Nigeria) Limited.
NSEPendency of Litigation(s)/dispute(s) or the outcome impacting the CompanyLitigation24 Jul 2026
Max Healthcare Institute Limited
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Max Healthcare Institute Limited has informed the Exchange about disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding pendency of litigation(s)/dispute(s) or the outcome impacting the Company.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Jul 2026
Max Healthcare Institute Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Max Healthcare Institute Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that no dematerialization of shares was requested during the quarter ended June 30, 2026.
NSEAnalysts/Institutional Investor Meet/Con. Call Updatesanalysts_institutional_investo9 Jul 2026
Max Healthcare Institute Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Max Healthcare Institute Limited has informed the Exchange about the schedule of an investor conference/meet, which will be held on July 14, 2026, in Delhi. The event is organized by Kotak Securities Limited, and no unpublished price-sensitive information will be shared during the conference.
NSECopy of Newspaper PublicationResults9 Jul 2026
Max Healthcare Institute Limited
Copy of Newspaper Publication
Max Healthcare Institute Limited has informed the Exchange about newspaper publication in relation to Notice of 25th Annual General Meeting and E-Voting Information.
NSEUpdatesESG8 Jul 2026
Max Healthcare Institute Limited
Updates
Max Healthcare Institute Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Report for the financial year 2025-26'.
NSEShareholders meetingshareholders_meeting8 Jul 2026
Max Healthcare Institute Limited
Shareholders meeting
Max Healthcare Institute Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026.
NSEPendency of Litigation(s)/dispute(s) or the outcome impacting the Company▼ NegativeLitigation8 Jul 2026
Max Healthcare Institute Limited
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Max Healthcare Institute Limited has informed the Exchange about ongoing litigation against Kalinga Hospital Ltd., a subsidiary of the Company, and an interlocutory petition filed by legal representatives of BRS Capital Two Pte. Limited requesting stay on the Postal Ballot Notice issued by KHL.
NSEESOP/ESOS/ESPSesop6 Jul 2026
Max Healthcare Institute Limited
ESOP/ESOS/ESPS
Max Healthcare Institute Limited has informed the Exchange regarding allotment of 29,649 equity shares under the Employee Stock Option Scheme 2022, increasing the paid-up equity share capital to ₹973,27,34,380.
NSEGeneral Updates4 Jul 2026
Max Healthcare Institute Limited
General Updates
Max Healthcare Institute Limited has informed the Exchange about participating in the second 100-Days Campaign - 'Saksham Niveshak' to encourage its members to update their KYC and claim any unpaid or unclaimed dividends before they get transferred to the Investor Education and Protection Fund (IEPF).
NSEUpdatesreclassification1 Jul 2026
Max Healthcare Institute Limited
Updates
Max Healthcare Institute Limited has received no-objection letters from BSE and NSE for the re-classification of Radiant Life Care Hospital Foundation from Promoter Group to Public category, as per Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEGeneral UpdatesM&A30 Jun 2026
Max Healthcare Institute Limited
General Updates
Max Healthcare Institute Limited has informed the Exchange about an update on the Share Purchase Agreement to acquire an equity stake in Yerawada Properties Private Limited, and matters relating to setting up a ~450 bedded super speciality hospital in Pune.
NSEGeneral Updates▼ NegativeRegulatory30 Jun 2026
Max Healthcare Institute Limited
General Updates
Max Healthcare Institute Limited has received a penalty of ₹32,81,528 from the Income Tax Department for transactions related to employee security deposits and vendor adjustments that were recorded as journal entries to settle internal liabilities, which the IT Department considered as acceptance or repayment of loans or deposits through non-prescribed modes.
NSECopy of Newspaper PublicationResults29 Jun 2026
Max Healthcare Institute Limited
Copy of Newspaper Publication
Max Healthcare Institute Limited has announced the 25th Annual General Meeting (AGM) details, including the date, time, and method of participation. The company will hold the AGM through video conference (VC) or other audio-visual means (OAVM) on July 30, 2026. The notice and integrated annual report for the financial year 2025-26 will be sent to members through electronic mode. The company has also recommended a final dividend of 20% of face value per equity share for the financial year ended March 31, 2026, with a record date of July 3, 2026.
NSETrading Window26 Jun 2026
Max Healthcare Institute Limited
Trading Window
Max Healthcare Institute Limited has closed its trading window for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026, in compliance with SEBI regulations and the company's code of conduct.
NSEGeneral Updates▼ NegativeRegulatory26 Jun 2026
Max Healthcare Institute Limited
General Updates
Max Healthcare Institute Limited has received a penalty of ₹11,33,130 from the Income Tax Department for transactions with employees and vendors that were adjusted through journal entries in the books.
NSEGeneral Updates19 Jun 2026
Max Healthcare Institute Limited
General Updates
Max Healthcare Institute Limited announced details regarding its Twenty-Fifth Annual General Meeting (AGM), scheduled for July 30, 2026, via video conference. The company also intimated a Record Date for the final dividend. Furthermore, it has communicated with members about the deduction of tax at source on this final dividend. This update is crucial for investors to prepare for the AGM, understand the dividend eligibility cut-off, and be aware of the tax implications on their dividend income.
NSERecord Date19 Jun 2026
Max Healthcare Institute Limited
Record Date
Max Healthcare Institute Limited has announced key dates for its upcoming corporate actions. The company has set July 3, 2026, as the Record Date for its final dividend, meaning shareholders on record by this date will be eligible to receive the payment.
Additionally, the Twenty-Fifth Annual General Meeting (AGM) is scheduled to be held on Thursday, July 30, 2026. The announcement also includes information about communication sent to members regarding tax deduction at source on the final dividend. Investors should note these dates for dividend eligibility and participation in the AGM.