Max India has informed that it enclosed following in compliance with the SEBI LODR Regulations, 2015: Report dated March 14, 2022, on Postal Ballot through e-voting issued by the scrutinizer and E-voting Results in prescribed format Based on the Scrutinizer's Report, the company informed that the resolution mentioned in the said Postal Ballot Notice has been passed by the Members of the Company with requisite majority. The aforesaid documents will also be made available on the Company's web-site www.maxindia.com.
The above information is a part of company’s filings submitted to BSE.