Max Financial Services Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
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Max Financial Services' board approved shifting its registered office from Punjab to Haryana, which will require changes to the company's Memorandum of Association pending shareholder approval. The board also reappointed M/s. Sanjay Grover and Associates as Secretarial Auditors for a five-year term starting April 1, 2025, subject to shareholder approval at the upcoming AGM. Additionally, the board accepted the resignation of Company Secretary and Compliance Officer Mr. Piyush Soni, effective September 30, 2025, after over 8 years with the Max group. The board meeting was held on August 7, 2025.
These are routine corporate governance and administrative changes with no direct impact on the stock price or shareholder value. The registered office shift to Haryana may bring operational convenience, while the Company Secretary departure is a minor leadership transition that investors typically monitor for succession planning.