Max India Ltd Announces 7th AGM Details and Annual Report
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 fiscal 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. The Annual Report and AGM notice are available electronically and on the company's website. Additionally, the Nomination and Remuneration Committee has approved an addendum to the Employee Stock Option Plan (ESOP) 2020, detailing vesting periods and eligibility criteria.
Key Highlights
- 7th AGM scheduled for August 19, 2026, via VC/OAVM.
- Annual Report 2025-26 and AGM notice distributed electronically.
- Remote e-voting facility available from August 16-18, 2026.
- ESOP Plan 2020 addendum approved with updated vesting schedules.
- Director Rajit Mehta to seek re-appointment at the AGM.
Price Impact
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