Max Financial Services Ltd. Share Price

In terms of Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Max Financial Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 12, 2026, to consider and approve the audited financial results of the Company (both standalone and consolidated) for the financial year ending on March 31, 2026. Further, pursuant to the Company's Policy on Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the trading restriction period, the company has informed that the trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company from Wednesday, April 1, 2026, till completion of 48 hours from the announcement to the Stock Exchanges of the audited financial results of the Company for the financial year ending March 31, 2026, i.e., until Thursday, May 14, 2026. Further, in terms of the SEBI Circular No. SEBI/HO/ISD/ISD-PoD2/P/CIR/2025/55 dated April 21, 2025, the Permanent Account Numbers (PANs) of Immediate Relatives of the Designated Persons of the Company are also being tagged by the depositories.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 29(1)(d) and other applicable provisions of the Listing Regulations, Max Financial Services has informed that a meeting of the Board of the Company is scheduled to be held on Thursday, March 12, 2026, to consider, evaluate and approve raising further capital to meet the funding requirements of its material subsidiary, Axis Max Life Insurance and to create, offer, issue and allot such number of equity shares, equity linked instruments, securities convertible into equity shares (including warrants or otherwise) and/or any other eligible securities through permissible modes or any combination thereof (‘Securities’), including but not limited to qualified institutions placements in one or more tranches, preferential allotments, private placements, or any other form of capital raise/method that may be permitted and/or combination thereof as may be considered appropriate in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and all other applicable laws. This is subject to such governmental/statutory/regulatory and other approvals as may be required, including the approval of the shareholders of the Company. Further, pursuant to the Company's Policy on Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the trading restriction period, the company has informed that the trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company from Saturday, March 7, 2026, till completion of 48 hours the outcome of the said Meeting is intimated to the Stock Exchanges, i.e., until Saturday, March 14, 2026. This intimation of notice of the Board meeting will be available on the Company’s website: www.maxfinancialservices.in.