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Max India Ltd

Board Meeting Intimation for Prior Intimation Of Board Meeting Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

06:16 PM, 31st Jul 2025

Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve To consider:1. the un-audited financial results of the Company (both standalone and consolidated) for the quarter ended on June 30 2025; and2. potential fund raising through permissible modes and to consider ancillary actions for the purpose of aforesaid fund raising subject to the necessary regulatory & statutory approvals as may be required in this regard.

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