Maxgrow India Limited has intimated BSE Limited about an upcoming meeting of the Board of Directors scheduled for Friday, August 14, 2026. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the standalone financial results of the Company for the quarter ended June 30, 2026
- Consideration and approval of the consolidated financial results of the Company for the quarter ended June 30, 2026
- Consideration and approval of the limited review report on the financial results
- Discussion of any other matters as may be decided by the Board
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. The closure period extends till the end of 48 hours after the results for the quarter ended June 30, 2026 become generally available information.
The document was digitally signed by Shivkumar Ramsagar Pasi, Managing Director (DIN: 10869886), on August 11, 2026, at 17:35:47 IST.
Company contact information: Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400 075. CTS No. 5808. Email: maxgrowlegal@gmail.com | info@maxgrowindia.in. CIN: L51100MH1994PLC076018.