Max Healthcare Institute Limited announced the outcome of its Board Meeting held on May 20, 2025:

• The Board approved the audited standalone and consolidated financial results for the financial year ended March 31, 2025, and the unaudited financial results for the quarter ended March 31, 2025.
• The company reported a consolidated revenue from operations of ₹7,02,846 lakhs for the year ended March 31, 2025, compared to ₹5,40,602 lakhs in the previous year.
• Consolidated Profit After Tax for FY 2024-25 stood at ₹1,07,588 lakhs, compared to ₹1,05,764 lakhs in FY 2023-24.
• Basic Earnings Per Share (EPS) for FY 2024-25 was ₹11.07, against ₹10.89 in FY 2023-24.
• For the quarter ended March 31, 2025, consolidated revenue from operations was ₹1,90,974 lakhs and Profit After Tax was ₹31,900 lakhs.
• The Board recommended a final dividend of ₹1.5/- per equity share (15% of face value of ₹10/- each) for the financial year 2024-25, subject to shareholder approval.
• Approved the expansion of bed capacity at Max Super Speciality Hospital, Nagpur, by adding approximately 100 beds to the existing 186 beds through the construction of two additional floors.
• Approved the appointment of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors for a term of five years, from the conclusion of the 24th AGM until the conclusion of the 29th AGM (FY 2025-26 to 2029-30), subject to shareholder approval. The current auditors, Deloitte Haskins & Sells, will complete their term.
• Approved the appointment of M/s. DPV & Associates LLP, Practicing Company Secretaries, as Secretarial Auditors for a term of five years (FY 2025-26 to 2029-30), subject to shareholder approval.
• Approved the re-appointment of M/s. Chandra Wadhwa & Co., Cost Accountants, as Cost Auditors for FY 2025-26.
• Approved the continuation of Mr. Anil Kumar Bhatnagar as a Non-Executive Director, subject to shareholder approval.
• Approved the divestment and sale of equity shareholding in Sandhya Hydro Power Projects Balargha Private Limited for a consideration of ₹1,28,43,960.