Max Financial Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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Max Financial Services has informed the exchanges that its 37th Annual General Meeting will be held on Thursday, September 18, 2025 at 3:00 PM IST through video conferencing. The Register of Members and Share Transfer Books will remain closed from September 12 to September 18, 2025 (both days inclusive). Shareholders holding shares as on the cut-off date of September 11, 2025 can vote electronically, with remote e-voting open from September 14 (9:00 AM) to September 17 (5:00 PM). The Annual Report for FY 2024-25 and AGM notice have been sent electronically to all members and are available on the company's website. The accompanying annual report highlights FY25 consolidated revenue of ₹46,497 crores, PAT of ₹403 crores, with subsidiary Axis Max Life reporting 20% growth in Individual Adjusted First Year Premium to ₹8,329 crores, Embedded Value of ₹25,192 crores, RoEV of 19.1%, and AUM of ₹1,75,072 crores.
Shareholders should note the book closure period (Sep 12-18) means no share transfers during this window, and must ensure their email/demat details are updated to receive AGM documents and participate in e-voting. The strong FY25 operating metrics and Axis Bank's deepened partnership (now holding 19.02% in Axis Max Life) signal continued growth momentum for investors.