| 1 |
Special |
Approve Max Healthcare Institute Performance Linked Restricted Stock Unit Scheme 2026 (MHIL PRSU Scheme 2026) |
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| 2 |
Special |
Approve grant of Max Healthcare Institute Performance Linked Restricted Stock Unit Scheme 2026 (MHIL PRSU Scheme 2026) to employees of unlisted subsidiaries |
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| 3 |
Special |
Approve revision in remuneration payable to Abhay Soi (DIN: 00203597) as Chairperson and Managing Director w.e.f. 19 June 2026 till remainder of his term ending on 18 June 2028 which may take his overall compensation to above 2.5% of net profits of the company |
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| 4 |
Special |
Approve alteration to Main Objects Clause of Memorandum of Association (MoA) |
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Oct. 19, 2026, 5 p.m.