| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2025 | 12 Aug 2025 |
| AGM 03/09/2025 NOTICE is hereby given that the 6th Annual General Meeting (AGM) of Max India Limited (the Company) will be held on Wednesday, September 3, 2025 at 14:30 Hrs. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following business(es) As per detailed disclosure enclosed. (As Per BSE Announcement Dated on: 23/08/2025) | ||
| AGM | 23 Sep 2024 | 30 Aug 2024 |
| AGM 23/09/2024 Please find enclosed the proceedings of AGM (As Per BSE Announcement dated on 23.09.2024) | ||
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