Max Estates Limited has informed the Exchange about Copy of Newspaper Publication for completion of dispatch of Integrated Annual Report for FY2025 alonf with notice of 9th AGM.
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Awaiting price reaction for this filing.
Max Estates Limited has submitted copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) confirming completion of dispatch of the Integrated Annual Report for FY2024-25 and Notice of the 9th Annual General Meeting, as required under SEBI Listing Regulations. The 9th AGM will be held on Thursday, September 18, 2025 at 5:00 PM IST through video conferencing. The Notice and Annual Report were dispatched on August 27, 2025 via electronic mode to members whose email addresses are registered. Remote e-voting will be available from September 15, 2025 (9:00 AM) to September 17, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 11, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price. It simply fulfils disclosure requirements ahead of the company's upcoming AGM, ensuring shareholders are informed about the meeting and voting procedures.