AGM/EGM27 Jul 2026, 02:01 pm
Max Financial Services Ltd: 38th AGM on Aug 19, 2026
AI Summary
Max Financial Services Ltd has announced its 38th Annual General Meeting (AGM) scheduled for August 19, 2026, to be held via Video Conference. The Annual Report for FY 2025-26 and the AGM notice are being dispatched electronically to registered members. The company's Register of Members and Share Transfer Books will be closed from August 13 to August 19, 2026, for the AGM. Members holding shares as of the cut-off date, August 12, 2026, can participate in e-voting, which commences on August 15 and concludes on August 18, 2026. The Annual Report and AGM notice are also available on the company's website.
Key Highlights
- AGM scheduled for August 19, 2026, via VC/OAVM.
- Annual Report FY 2025-26 and AGM notice sent electronically.
- Register of Members closed August 13-19, 2026.
- E-voting facility available for eligible shareholders.
- Remote e-voting from August 15 to August 18, 2026.
Price Impact
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