Max Healthcare Institute Ltd. shareholder votes
The exchange lists 4 meetings for Max Healthcare Institute Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 30 July 2026, put 8 resolutions to the vote, the lowest support 97.38% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 30 July 2026 | Adoption of Audited Standalone Financial Statements for the financial year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | Ratification of remuneration payable to Cost Auditors for the financial year 2026-27 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | Approval for shifting of the registered office of the Company from the State of Maharashtra to the State of Haryana and consequent alteration in the Memorandum of Association | Special | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | Re-appointment of Mr Anil Kumar Bhatnagar as Non-Executive and Non-Independent Director of the Company | Special | 97.38% | 2.62% | NSE |
| AGM, 30 July 2026 | Approval of remuneration payable to Non-Executive Directors (including Independent Directors) of the Company | Ordinary | 99.91% | 0.09% | NSE |
| AGM, 30 July 2026 | Re-appointment of Mr Anil Kumar Bhatnagar as Director, liable to retire by rotation | Special | 97.73% | 2.27% | NSE |
| AGM, 30 July 2026 | Declaration of Final Dividend of Rs. 2 (i.e. 20 percent of face value) per equity share of face value of Rs. 10 each | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2026 | Adoption of Audited Consolidated Financial Statements for the financial year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 11 May 2026 | Re-appointment of Mr. Narayan K. Seshadri as Non-Executive and Non-Independent Director | Ordinary | 91.07% | 8.93% | NSE |
| AGM, 30 July 2025 | Adoption of Audited Standalone Financial Statements for the financial year 2024-25 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2025 | Ratification of remuneration payable to Cost Auditors for the financial year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2025 | Appointment of DPV & Associates LLP, Practicing Company Secretaries as Secretarial Auditor of the Company | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2025 | Continuation of Mr. Anil Kumar Bhatnagar as Non-Executive Director of the Company | Special | 98.84% | 1.16% | NSE |
| AGM, 30 July 2025 | Appointment of S.R. Batliboi & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company | Ordinary | 99.91% | 0.09% | NSE |
| AGM, 30 July 2025 | Appointment of Director in place of Mr. Anil Kumar Bhatnagar, who retires by rotation and being eligible offers himself for re-appointment | Ordinary | 98.80% | 1.20% | NSE |
| AGM, 30 July 2025 | Declaration of final Dividend of ��1.5 (i.e. 15%) per equity share of face value of ��10 each | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2025 | Adoption of Audited Consolidated Financial Statements for the financial year 2024-25 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2025 | Declaration of final Dividend of ��1.5 (i.e. 15%) per equity share of face value of ��10 each | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2025 | Adoption of Audited Consolidated Financial Statements for the financial year 2024-25 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 July 2025 | Adoption of Audited Standalone Financial Statements for the financial year 2024-25 | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for MAXHEALTH.
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