| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve un-audited financial results of the Company (both standalone and consolidated) for the quarter and nine months ended on December 31 2025 Outcome of Board Meeting held on February 10, 2026 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and half year ended on September 30 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve To consider: 1. the un-audited financial results of the Company (both standalone and consolidated) for the quarter ended on June 30 2025; and 2. potential fund raising through permissible modes and to consider ancillary actions for the purpose of aforesaid fund raising subject to the necessary regulatory & statutory approvals as may be required in this regard. Please find enclosed Un-audited standalone and consolidated financial results for the quarter ended on June 30, 2025 Un-audited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2025 As per the detailed disclosure enclosed. (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday May 30 2025 inter-alia to consider the audited financial results of the Company (both standalone and consolidated) for the financial year ended on March 31 2025. As per detailed disclosure enclosed (As per BSE Announcement Dated on 30/05/2025) | ||
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