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.

Max Financial Services Limited has announced an investor and analyst meet scheduled for March 30-31, 2026, in Hong Kong. The company made this disclosure on March 23, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

The upcoming investor conference will be conducted as a Non Deal Roadshow (NDR) with senior management participation. The event offers flexibility in participation modes and meeting formats to accommodate various investor preferences.

Regulatory Compliance and Information Access

The company has emphasized its commitment to regulatory compliance by confirming that no unpublished price-sensitive information (UPSI) will be discussed during the investor interactions. This adherence to disclosure norms ensures transparency and maintains market integrity during the meetings.

Max Financial Services has made the investor presentation readily accessible to stakeholders. The presentation is currently available on the company's official website at www.maxfinancialservices.com and has been uploaded to stock exchanges for public access.

Meeting Flexibility and Disclaimers

The company has noted that the scheduled meetings remain subject to potential changes due to exigencies that may arise from either the investor side or the company's operational requirements. This flexibility clause ensures that both parties can accommodate unforeseen circumstances while maintaining the overall objectives of the investor engagement.

The disclosure was signed by Siddhi Suneja, Company Secretary & Compliance Officer, and has been communicated to both the National Stock Exchange of India Limited and BSE Limited as part of the company's listing obligations.