AGM/EGM28 Jul 2026, 04:50 pm
Max India Ltd Announces 7th AGM Details and Annual Report
AI Summary
Max India Ltd has announced the details for its 7th Annual General Meeting (AGM) scheduled for August 19, 2026, to be held via Video Conference (VC)/Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. Members holding shares on the cut-off date of August 12, 2026, can participate through remote e-voting from August 16 to August 18, 2026, or e-voting during the AGM. The Annual Report and AGM notice are available electronically and on the company's website. Additionally, an addendum to the Employee Stock Option Plan (ESOP) 2020, detailing vesting periods, has been approved.
Key Highlights
- 7th AGM scheduled for August 19, 2026, via VC/OAVM.
- Annual Report 2025-26 and AGM notice are available electronically.
- Members can participate via remote e-voting or during the AGM.
- ESOP Plan 2020 addendum approved with updated vesting schedule.
- Mr. Rajit Mehta to be re-appointed as Director.
Price Impact
More from MAXINDIA