Max India has informed that pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to earlier announcement dated September 28, 2026, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 3, 2026, to consider the un-audited financial results of the Company (both standalone and consolidated) for the quarter and half year ended on September 30, 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 trading window for dealing in shares of the Company shall remain closed for all designated persons of the Company including their immediate relatives till completion of 48 hours from the announcement to the Stock Exchanges of the un-audited financial results of the Company for the quarter and half year ended September 30, 2026, i.e., until Thursday, November 5, 2026.
The above information is a part of company’s filings submitted to BSE.
