Max Financial Services Limited has announced a board meeting scheduled for May 12, 2026, to consider and approve the company's audited financial results for the financial year ending March 31, 2026. The announcement was made through a formal communication to stock exchanges on March 26, 2026.

Board Meeting Details

The meeting has been convened in accordance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will deliberate on both standalone and consolidated audited financial results for FY26.

Trading Window Closure

In compliance with the company's Policy on Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, Max Financial Services has announced a trading window closure. This restriction applies to all designated persons including promoters, directors, key managerial personnel, designated employees, and other connected persons.

Regulatory Compliance

The company has referenced SEBI Circular No. SEBI/HO/ISD/ISD-PoD2/P/CIR/2025/55 dated April 21, 2025, under which Permanent Account Numbers (PANs) of immediate relatives of designated persons are being tagged by depositories. This measure ensures comprehensive compliance with insider trading prevention norms.

Corporate Information

The communication was signed by Siddhi Suneja, Company Secretary & Compliance Officer, and formally submitted to both BSE Limited and National Stock Exchange of India Limited. The company's registered office is located at Bhai Mohan Singh Nagar, Village Railmajra, Tehsil Balachaur, Dist. Nawanshahr, Punjab, while its corporate office operates from Max Towers, Noida.

Max Financial Services Limited has received regulatory approval to shift its registered office from Punjab to Haryana, marking a significant administrative milestone for the financial services company. The approval represents the completion of a process that began with shareholder consent in September 2025.

Regulatory Approval Details

The company received the Regional Director (RD) Order from the Northern Region, Chandigarh, Ministry of Corporate Affairs on March 24, 2026, at 11:34 AM IST. The order itself was dated February 17, 2026, and approves the shifting of the registered office from the "State of Punjab" to the "State of Haryana".

Shareholder Approval and Timeline

The registered office shift received shareholder approval through a Special Resolution passed at the company's 37th Annual General Meeting held on September 18, 2025. This regulatory approval follows the company's earlier communication to stock exchanges dated August 07, 2025, indicating the systematic progression of the office relocation process.

Compliance and Next Steps

The approval has been obtained in accordance with the applicable provisions of the Companies Act, 2013. Max Financial Services is currently in the process of filing necessary e-forms with the Registrar of Companies to complete the administrative requirements for the office shift.

The company has committed to keeping stock exchanges updated regarding the effective date of the registered office shifting. This ensures transparency and compliance with listing obligations under SEBI regulations.

Current Office Locations

The company's current registered office is located at Bhai Mohan Singh Nagar, Village Railmajra, Tehsil Balachaur, Dist. Nawanshahr, Punjab. The corporate office continues to operate from Max Towers, Plot No. C-001/A/1, Sector-16B, Noida. The regulatory approval specifically covers the shift of the registered office from Punjab to Haryana state.