Max Financial Services Limited has informed the Exchange regarding change in Registered Office of the company.
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Max Financial Services' Board, at its meeting on August 7, 2025, approved three key items. First, the company will shift its registered office from Punjab (Railmajra, Nawanshahr) to Haryana, requiring changes to its MOA and shareholder approval. Second, M/s. Sanjay Grover and Associates has been appointed as Secretarial Auditor for five consecutive financial years starting April 1, 2025, subject to AGM approval — this is effectively a re-appointment as their prior term ended March 31, 2025. Third, the Board accepted the resignation of Company Secretary and Compliance Officer Piyush Soni, effective September 30, 2025, who cited career advancement and personal commitments after over 8 years with the MAX group. The Board meeting ran from 5:00 PM to 6:00 PM.
These are routine corporate governance actions with no material business impact. The registered office shift to Haryana aligns with the company's existing corporate office in Noida and is subject to shareholder approval, so it requires no immediate shareholder action beyond the standard process.