Maxgrow India Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, July 31, 2026. The intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes:
- Consideration and approval of the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026
- Consideration and approval of the standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report thereon
- 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 Company's securities for Designated Persons continues to remain closed. The closure will continue until the end of 48 hours after the results for both the quarter and year ended March 31, 2026 and the quarter ended June 30, 2026 become generally available information.
The communication was digitally signed by Shivkumar Ramsagar Pasi, Managing Director (DIN: 10869886), on July 28, 2026, at 14:27:12 +05'30'.