Max Healthcare Institute Ltd

Max Healthcare Institute Ltd

Max Healthcare Institute Ltd has received an order from the Hon'ble National Company Law Tribunal, Cuttack Bench, regarding a petition filed by BRS Capital Two Pte. Ltd. against Kalinga Hospital Ltd., a subsidiary of the company. The tribunal has allowed the opposite party to rectify a procedural defect and the matter has been listed for further consideration on August 19, 2026.

Max Healthcare Institute Ltd

Max Healthcare Institute Ltd held its 25th Annual General Meeting on July 30, 2026, through video conference, with 160 members present. The meeting was conducted in compliance with the Companies Act, 2013, and relevant regulations. The Company Secretary informed members that the Notice of the meeting and the Integrated Annual Report for the financial year 2025-26 were sent to all members via email or through the Company's website.

Max Healthcare Institute Ltd

Max Healthcare Institute Ltd has held its 25th Annual General Meeting (AGM) through video conference on July 30, 2026, with the requisite quorum present. The meeting was attended by the Chairman and Managing Director, Board of Directors, senior officials, and representatives of auditors. The AGM Notice and Integrated Annual Report for the financial year 2025-26 were made available to members through email, website, and physical copies.

Max Healthcare Institute Ltd

Max Healthcare Institute Ltd has announced the voting results and scrutinizer's report for its 25th Annual General Meeting, where all 8 resolutions were passed, including the adoption of audited standalone and consolidated financial statements, declaration of a final dividend of ₹2 per equity share, and re-appointment of directors.

Max Healthcare Institute Ltd

Max Healthcare Institute Ltd has announced the voting results and scrutinizer's report for its 25th Annual General Meeting, where all 8 resolutions were passed, including the adoption of audited standalone and consolidated financial statements, declaration of a final dividend of ₹2 per equity share, and re-appointment of directors.

Max Healthcare Institute Ltd

Max Healthcare Institute Ltd held its 25th Annual General Meeting (AGM) on July 30, 2026, through video conference, with 160 members in attendance. The meeting was conducted in compliance with regulatory requirements and the Company Secretary & Compliance Officer, Dhiraj Aroraa, welcomed members and provided an overview of the meeting's proceedings.

Max Healthcare Institute Ltd

Max Healthcare Institute Ltd has informed that its wholly-owned subsidiary MHC Global Healthcare (Nigeria) Ltd has been voluntarily wound up and dissolved in Nigeria, with no material impact on the company's financials.

Max Healthcare Institute Ltd

Max Healthcare Institute Ltd has filed an update regarding ongoing litigation proceedings against its subsidiary Kalinga Hospital Ltd. The National Company Law Tribunal has adjourned the matter to August 4, 2026 for further hearing.