Max India has informed that it enclosed the following in compliance with the SEBI LODR: Scrutinizer Report dated August 18, 2022 containing e-voting details for both resolutions; and E-voting Results in prescribed format as per Regulation 44(3) of the SEBI LODR Regulations 2015. Based on the Scrutinizer's Report, the company informed that both resolutions mentioned in the said Postal Ballot Notice have 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.