AGM/EGM27 Jul 2026, 02:09 pm
Max Financial Services Ltd. Announces 38th AGM Details
AI Summary
Max Financial Services Ltd. has announced details for its 38th Annual General Meeting (AGM) scheduled for August 19, 2026, to be held via Video Conference. The company will dispatch the Annual Report for FY 2025-26 and the AGM notice electronically to registered members. The Register of Members and Share Transfer Books will be closed from August 13 to August 19, 2026. Members holding shares as of August 12, 2026, can participate via remote e-voting from August 15 to August 18, 2026, and also through e-voting during the AGM. The Annual Report and AGM notice are available on the company's website.
Key Highlights
- 38th AGM scheduled for August 19, 2026, via Video Conference.
- Annual Report FY 2025-26 and AGM notice to be sent electronically.
- Register of Members closed August 13-19, 2026.
- Remote e-voting available from August 15-18, 2026.
- Cut-off date for voting eligibility is August 12, 2026.
Price Impact
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