Max India Ltd

Max India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from Thursday, October 1, 2026, until 48 hours after the announcement of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy on preventing insider trading.

Max India Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, issued by CARE Ratings Limited. The report pertains to the utilization of proceeds from its Rights Issue amounting to ₹124.23 crore. The company confirmed no deviation from the objects of the issue. During Q1FY27, ₹26.19 crores were utilized. The report also notes that Max India Ltd incurred a consolidated loss of ₹121 crores in FY26, which could materially affect investor decision-making. The Audit Committee and Board of Directors have reviewed the report.

Max India Ltd has confirmed no deviation or variation in the utilization of proceeds from its Rights Issue and Preferential Issue during the quarter ended June 30, 2026. The funds were raised on May 23, 2025 (Rights Issue: ₹124.23 Crores) and September 24, 2025 (Preferential Issue: ₹40.17 crore received out of ₹80.35 crore). The company stated that the utilization aligns with the objects outlined in the Letter of Offer dated April 25, 2025. A detailed statement of deviation is enclosed as Annexure-A.

Max India Limited announced that its Board of Directors, in a meeting held on August 11, 2026, has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Limited Review Report from the Statutory Auditors, Ravi Rajan & Co. LLP, was also noted. The trading window for dealing in the company's securities, which closed on July 1, 2026, will remain closed until 48 hours after the declaration of these results, extending to August 13, 2026. The board meeting was brief, commencing at 1600 hrs and concluding at 1635 hrs.

Max India Limited announced that its Board of Directors, in a meeting held on August 11, 2026, has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also noted the Limited Review Report from the Statutory Auditors. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these results, extending to August 13, 2026.

Max India Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the un-audited financial results, both standalone and consolidated, for the quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading policy, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the announcement of these financial results, extending until August 13, 2026.

Max India Ltd has executed a corporate guarantee of ₹25 Crores in favour of Axis Bank Limited for a credit facility availed by its wholly owned subsidiary, Antara Assisted Care Services Limited (AACSL). This guarantee is part of an earlier approved aggregate amount of up to ₹75 Crores for loan facilities to its subsidiaries. The disclosure provides an update on the specific lending bank and the allocation of the approved guarantee amount. The company had previously intimated the board's approval for these guarantees on May 28, 2026. This disclosure will also be available on the company's website.

Max India Limited has announced its 7th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 12:30 PM IST, conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report for the financial year 2025-26 and the AGM Notice will be emailed to shareholders with registered email addresses. For those without registered emails, the company provides weblinks to access these documents on its website. Additionally, shareholders are reminded of SEBI's mandate to update PAN, KYC, nomination, and bank details, with forms and instructions available via the Registrar and Transfer Agent (RTA), MAS Services Limited.

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.

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.