ALFA Filings
Every announcement, straight from the exchange
Every Max Healthcare Institute annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
8 announcements
Max Healthcare shareholders approved special resolutions by postal ballot on 19-Oct-2026. These cover a PRSU scheme for up to 73.5 lakh shares, remuneration for the Chairman and MD, and an alteration of the MoA objects clause.
Max Healthcare Institute announced the postal ballot voting results. Shareholders approved the Performance Linked Restricted Stock Unit Scheme 2026 and other special resolutions.
Max Healthcare Institute Ltd issued a postal ballot notice to seek shareholder approval for its 2026 ESOP scheme, director remuneration, and alterations to its objects clause.
Max Healthcare held its 25th AGM on July 30, 2026, transacting ordinary and special business items, including the adoption of financial statements and dividend declaration.
Max Healthcare Institute will hold its 25th AGM on July 30, 2026. The agenda includes declaring a final dividend of Rs. 2 per equity share.
Max Healthcare shareholders approved the re-appointment of Mr. Narayan K. Seshadri via postal ballot. The resolution passed with a 91.07% majority in favor.
Max Healthcare Institute Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Narayan K. Seshadri as a Non-Executive Non-Independent Director. The proposed tenure is for three years, effective from May 16, 2026, to May 15, 2029. Voting concludes on May 11, 2026.
Max Healthcare Institute Limited issued a postal ballot notice to shareholders for the re-appointment of Mr. Narayan K. Seshadri as a Non-Executive and Non-Independent Director. The e-voting period runs from April 12 to May 11, 2026. If approved, the tenure will span three years from May 16, 2026.