Max Financial Services Limited has informed the Exchange for Book Closure date for the ensuing AGM to be held on September 18, 2025.
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Max Financial Services has notified that its 37th Annual General Meeting (AGM) will be held on Thursday, September 18, 2025 at 3:00 PM IST via Video Conference. The Register of Members and Share Transfer Books will remain closed from September 12, 2025 to September 18, 2025 (both days inclusive), meaning no share transfers will be processed during this period. Shareholders holding shares as of 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, 2025 (5:00 PM). The Annual Report for FY 2024-25 and AGM notice are being sent electronically to members whose email IDs are registered, and are also available on the company's website.
Shareholders must ensure shares are in their demat accounts before September 11, 2025 (cut-off date) to be eligible to vote at the AGM. The book closure period temporarily freezes share transfers, so any buying or selling transactions should be completed before September 12, 2025. This is a routine regulatory filing with no material corporate action signalled.