Nature of the Event
This is a regulatory disclosure filed by Max Estates Limited with the BSE Limited and The National Stock Exchange of India Limited. It is a prior intimation of a Board of Directors meeting, submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details of the Board Meeting
- The meeting of the Board of Directors is scheduled to be held on Friday, August 28, 2026.
- The sole agenda for the meeting is to consider and approve the issue of equity shares of the Company by way of a preferential issue.
- The issuance is to be conducted in accordance with applicable laws and is subject to necessary regulatory/statutory approvals, including the approval of the company's shareholders.
Trading Window Closure
- For the aforesaid purpose, the trading window for dealing in the company's shares has been closed.
- The closure is effective for all designated persons, including promoters, directors, key managerial personnel, designated employees, and other connected persons.
- The trading window will remain closed until Sunday, August 31, 2026.
Document and Signatory Details
- The document was filed on August 25, 2026.
- It was digitally signed by Abhishek Mishra, Company Secretary & Compliance Officer of Max Estates Limited.
Financial Impact
Financial impact of the preferential issue is not quantified in this disclosure. The specifics of the issue size, pricing, and allotee(s) are not provided and are presumably to be determined and approved by the Board.