Maxgrow India Board Meeting on August 10, 2026

Board Meeting Details

• Meeting Date: Monday, August 10, 2026
• Agenda Items:
• To consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31, 2026
• To consider and approve the consolidated audited financial results of the Company for the quarter and year ended March 31, 2026
• To discuss any other matter as may be decided by the Board

Trading Window Closure

In accordance with the Company's Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company for Designated Persons continues to remain closed till the end of 48 hours after the results for the quarter and year ended March 31, 2026 become generally available information.