Max Financial Services informs about adjournment of EGM

02 Apr 2020 Evaluate

Further to the earlier disclosure letter dated March 9, 2020, Max Financial Services has informed that the EGM scheduled to be held today at 11.00 AM at the Registered Office of the Company at Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab - 144 533 could not be held for want of requisite quorum due to nationwide lockdown arising from COVID-19. In this regard, the Board of Directors of the Company had adjourned the said EGM to be held on Thursday, April 16, 2020, at the same time and venue, subject to the lockdown not being extended by the Central Government. The remote e-voting done by the members during the period from Sunday, March 29, 2020 at 9.00 am and upto Wednesday April 1, 2020 until 5.00 pm will remain valid and the same shall be unblocked by the Scrutinizer after the conclusion of the adjourned Extra-Ordinary General Meeting of the Company. Copy of the Notice for the adjournment of the EGM is attached.

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

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