| MAX HEALTHCARE INSTITUTE | 30/07/2025 AGM | |
|---|---|---|
| 1 | Approve the Standalone Financial Statements | For |
| 2 | Approve the Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Anil Kumar Bhatnagar - Non-Executive Director | For |
| 5 | Appoint the Statutory Auditors | For |
| 6 | Continuation of Anil Kumar Bhatnagar - Non-Executive Director | For |
| 7 | Appoint DPV & Associates LLP as the Secretarial Auditors | For |
| 8 | Allow the Board to Determine the Remuneration of Cost Auditors | For |