| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Dec 2025 | 29 Dec 2025 |
| We enclose herewith Statement of Un-Audited Standalone and Consolidated financial results for the quarter ended September 30, 2025 and also the Limited Review Report furnished by the Statutory Auditors of the Company. This is to intimate that the Board of Directors of the Company has decided to shift the registered office of the Company. | ||
| Board Meeting | 15 Nov 2025 | 7 Nov 2025 |
| Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Interalia, to consider and approve the unaudited financial results for the quarter ended September 30, 2025 Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter ended on September 30, 2025. (As Per BSE Announcement Dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial results for quarter ended June 30 2025 Please find attached (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Please find enclosed | ||
| Board Meeting | 22 May 2025 | 23 May 2025 |
| Please find attached | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Please find enclosed intimation letter for appointment of Statutory Auditor. | ||
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