Max Estates Limited has informed the Exchange about Dispatch of letter to members whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants
MAXESTATES · price
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Max Estates has sent letters to shareholders whose email addresses are not on record with the company, its Registrar (MAS Services), or Depository Participants. The letter informs them that the Integrated Annual Report for FY2024-25 is available on the company's website (maxestates.in) and on BSE/NSE portals, since it cannot be emailed to them directly. The letter also shares details of the 9th Annual General Meeting scheduled for Thursday, September 18, 2025 at 5:00 PM IST via video conferencing, with remote e-voting open from September 15 to September 17, 2025 (cut-off date September 11, 2025). The filing is made under SEBI Listing Regulations 30 and 36 as a routine compliance disclosure.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors without registered emails should update their contact details with the RTA (MAS Services) to receive future communications electronically, and should note the AGM date of September 18, 2025 for voting and participation.