Max Financial Services Limited has informed the Exchange regarding 'Notice for the 37th AGM of the Company'.
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Max Financial Services has notified the stock exchanges about its 37th Annual General Meeting scheduled for Thursday, September 18, 2025, at 3:00 PM IST, to be held via Video Conference. The Annual Report for FY 2024-25 and the AGM notice have been sent electronically to all members whose email IDs are registered. The Register of Members and Share Transfer Books will remain closed from September 12 to September 18, 2025 (both days inclusive) for the purpose of the AGM. Shareholders will have the option of remote e-voting (from September 14, 9:00 AM to September 17, 5:00 PM) and e-voting at the AGM, with the cut-off date for voting eligibility set as September 11, 2025. The full Annual Report has been enclosed with this filing.
This is a routine regulatory filing. Shareholders should note the book closure window (Sep 12–18) during which share transfers will not be processed, and ensure they cast their votes via e-voting before September 17, 2025. No material new corporate action or financial disclosure beyond the standard AGM notice is being announced in this filing.