AGM/EGM27 Jul 2026, 01:38 pm
Max Financial Services Ltd: FY26 Annual Report & 38th AGM Notice
AI Summary
Max Financial Services Ltd has released its Annual Report for the financial year 2025-26 and the Notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for August 19, 2026, to be held via Video Conference. The Annual Report and AGM notice are being disseminated electronically to registered members and are also available on the company's website. The Register of Members and Share Transfer Books will be closed from August 13 to August 19, 2026. Members holding shares as of the cut-off date (August 12, 2026) are eligible for remote e-voting, which will be open from August 15 to August 18, 2026.
Key Highlights
- FY 2025-26 Annual Report and 38th AGM notice released.
- AGM scheduled for August 19, 2026, via Video Conference.
- Register of Members closed August 13-19, 2026.
- Remote e-voting available for eligible members from August 15-18, 2026.
- Documents accessible electronically and on the company website.
Price Impact
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