| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 19 May 2026 |
| Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve the audited financial results (Standalone and Consolidated )for the period ended March 31 2026. | ||
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| Quarterly Results Please refer to our letter dated February 3, 2026, on the above subject and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today i.e. February 6, 2026, inter-alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025 and noted the Limited Review Report thereon issued by the Statutory Auditors. Please find attached the Board meeting outcome. (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 3 Nov 2025 | 28 Oct 2025 |
| Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and half year ended September 30, 2025. Please refer to our letter dated October 28, 2025, on the above subject and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today i.e. November 3, 2025, inter-alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025 and noted the Limited Review Report thereon issued by the Statutory Auditors. The Board meeting commenced at 1800 hours (IST) and concluded at 2015 hours (IST) today. (As Per BSE Announcement Dated on: 03/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025. Please refer to our letter dated August 4, 2025, on the above subject and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today i.e. August 8, 2025, inter-alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025 and noted the Limited Review Report thereon issued by the Statutory Auditors. The Board meeting commenced at 1700 hours (IST) and concluded at 1930 hours (IST) today. You are kindly requested to take note of the above on record and arrange to disseminate the information to the public. (As Per BSE Announcement Dated on: 08/08/2025) | ||
This exceeds the company's projection of ₹4,000 Crore for FY25. Estate 360 was launched on August 27, 2024.
Max Estates stated earlier this month that it has secured 100% lease commitment for its Max House Phase 2 projects.
The allotment of equity shares in the offer increased the company's paid-up equity share capital to ₹160 Crore.
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