| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| Decided to close the Register of Members and/ or Share Transfer Book from Wednesday, 24th September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting.The Cut-off date to identify the shareholders for the purpose of e-voting is Tuesday, 23rd September, 2025.The voting period for the remote e-voting will start from 09:00 A.M. on Friday, 26th September, 2025 and close at 05:00 P.M. on Sunday, 28th September, 2025.Appointment of Mr. Amit Shukla, Proprietor of M/s Amit Shukla & Associates, Company Secretaries (FRN: S2017HR481400 and Membership No. ACS: 48811) as Scrutinizer of the Company for conducting the e-voting process to be undertaken at the 19th Annual General Meeting. Maxposure Limited has informed the Exchange regarding Notice of 19th Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Maxposure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025 (As Per NSE Announcement Dated On : 06.09.2025) Maxposure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) Maxposure Limited has submitted Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with copy of Scrutinizers Report of Annual General Meeting held on September 29, 2025 to NSE (As Per NSE Announcement Dated On : 01.10.2025) Submission of Consolidated Scrutinizers Report on 29th AGM (As Per NSE Announcement Dated On : 01.10.2025) | ||
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