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The Annexure

Desk› Financial Services› Max India Ltd

Max India Ltd

BSE 543223 MAXIND INE0CG601016
Financial Services Financial Services Finance Holding Company

Filing rhythm · 61 trading days

35 filings · 11 material · busiest 2026-08-11

What it files

AGM / EGM3 Newspaper Publication3 General3 Postal Ballot3 Concall Transcript2 Analyst / Investor Meet2 Investor Presentation2 ESOP Allotment2

Filings

35 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As per detailed disclosure enclosed.

    AGM/EGM / AGM View filing →

  2. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As per detailed disclosure enclosed.

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    Concall Transcript

    Earnings Call Transcript

    As per detailed disclosure enclosed.

    Company Update / Earnings Call Transcript View filing →

  4. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    As per detailed disclosure enclosed.

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    As per detailed disclosure enclosed.

    Company Update / Analyst / Investor Meet View filing →

  6. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Quarterly Results Q1 FY 27

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  7. 11 August 2026

    Results

    Financial Results Q1 FY 27

    Financial Results Q1 FY 27

    Result / Financial Results View filing →

  8. 11 August 2026

    Other Update

    Statement Of Deviation & Variation

    Statement of Deviation & Variation

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  9. 11 August 2026

    Investor Presentation

    Investor Presentation

    Investor Release Q1 FY 27

    Company Update / Investor Presentation View filing →

  10. 11 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report

    Company Update / Monitoring Agency Report View filing →

  11. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    As per detailed disclosure enclosed.

    Company Update / Analyst / Investor Meet View filing →

  12. 5 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    As per detailed disclosure enclosed.

    Company Update / Allotment of ESOP / ESPS View filing →

  13. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Max India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve As per detailed disclosure enclosed.

    Board Meeting / Board Meeting View filing →

  14. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    As per detailed disclosure enclosed.

    Company Update / Newspaper Publication View filing →

  15. 28 July 2026

    AGM / EGM

    Notice Of The 7Th Annual General Meeting Scheduled To Be Held On Wednesday, August 19, 2026.

    As per detailed disclosure enclosed.

    AGM/EGM / AGM View filing →

  16. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    As per detailed disclosure enclosed.

    Others / Reg. 34 (1) Annual Report View filing →

  17. 28 July 2026

    General

    Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants

    As per detailed disclosure enclosed.

    Company Update / General View filing →

  18. 28 July 2026

    General

    Update Pursuant To Earlier Intimation Dated May 28, 2026 Regarding Issuance Of Corporate Guarantee

    As per detailed disclosure enclosed.

    Company Update / General View filing →

  19. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    As per detailed disclosure enclosed.

    Company Update / Newspaper Publication View filing →

  20. 23 July 2026

    Allotment

    Allotment

    As per detailed disclosure enclosed.

    Company Update / Allotment of Equity Shares View filing →

  21. 23 July 2026

    Corporate Action

    Conversion of Securities

    As per detailed disclosure enclosed.

    Corp Action / Conversion of Securities View filing →

  22. 17 July 2026

    Press Release

    Press Release / Media Release

    As per detailed disclosure enclosed.

    Company Update / Press Release / Media Release View filing →

  23. 13 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    As per detailed disclosure enclosed.

    AGM/EGM / Postal Ballot View filing →

  24. 13 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    As per detailed disclosure enclosed.

    AGM/EGM / Postal Ballot View filing →

  25. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As per detailed disclosure enclosed.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  26. 1 July 2026

    Change in Management

    Change in Management

    As per detailed disclosure enclosed.

    Company Update / Change in Management View filing →

  27. 1 July 2026

    Change in Directorate

    Change in Directorate

    As per detailed disclosure enclosed.

    Company Update / Change in Directorate View filing →

  28. 1 July 2026

    Resignation

    Resignation of Director

    As per detailed disclosure enclosed.

    Company Update / Resignation of Director View filing →

  29. 25 June 2026

    Trading Window

    Closure of Trading Window

    As per detailed disclosure enclosed.

    Insider Trading / SAST / Closure of Trading Window View filing →

  30. 24 June 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  31. 12 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    As per detailed disclosure enclosed.

    AGM/EGM / Postal Ballot View filing →

  32. 9 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    As per detailed disclosure enclosed.

    Company Update / Allotment of ESOP / ESPS View filing →

  33. 9 June 2026

    General

    Grant Of Options Under Max India Limited Employee Stock Option Plan, 2020

    As per detailed disclosure enclosed.

    Company Update / General View filing →

  34. 4 June 2026

    Concall Transcript

    Earnings Call Transcript

    As per detailed disclosure enclosed.

    Company Update / Earnings Call Transcript View filing →

  35. 3 June 2026

    Press Release

    Press Release / Media Release

    As per detailed disclosure enclosed.

    Company Update / Press Release / Media Release View filing →