Max India Limited has issued a prior intimation to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Tuesday, November 3, 2026. The primary agenda is to consider and approve the un-audited financial results of the Company for:
- The quarter ended September 30, 2026 (Q2 FY27)
- The half year ended September 30, 2026 (H1 FY27)
Both standalone and consolidated financial results will be considered during this meeting.
Additionally, the company has implemented a trading window closure for all designated persons and their immediate relatives. This closure is in accordance with the Company's Policy on Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window will remain closed until the completion of 48 hours after the announcement of the financial results to the Stock Exchanges. Specifically, the trading window will reopen on Thursday, November 5, 2026.