Maxgrow India Limited has submitted a formal withdrawal of its previously submitted board meeting intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The withdrawal specifically applies to the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026.
The forthcoming board meeting will now be convened solely for the purpose of considering and approving the Audited Financial Results of the Company for the financial year ended March 31, 2026, along with any other business items that may form part of the agenda.
The company has committed to separately convene a board meeting for consideration of the Unaudited Financial Results for the quarter ended June 30, 2026. For this separate meeting, the company will submit the requisite prior intimation to the Stock Exchange in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was digitally signed by Shivkumar Ramsagar Pasi, Managing Director (DIN: 10869886), on July 28, 2026, at 17:29:43 IST.
Financial Impact
No financial impact quantified in the disclosure. The announcement pertains to scheduling changes for board meetings and result announcements.