Maxgrow India Board Meeting for Q2 Results, Loan Conversion

MAXGROW INDIA LIMITED

Meeting Details

A meeting of the Board of Directors is scheduled for Friday, November 13, 2026.

Agenda Items

The Board will consider and approve the following matters:

• The Un-audited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026, along with the Limited Review Report thereon.
• The conversion of a loan into Equity Shares.
• Any other matter as may be decided by the Board.

Trading Window Closure

In accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for designated persons remains closed until 48 hours after the results for the quarter ended September 30, 2026, become generally available information.