Max Financial Services has scheduled its 38th Annual General Meeting (AGM) for Wednesday, August 19, 2026, at 10:00 A.M. IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Securities and Exchange Board of India (SEBI) and the Ministry of Corporate Affairs (MCA). This virtual format allows shareholders to participate without physical presence, with the deemed venue designated as the company’s registered office.

The disclosure was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements announcing the meeting were published on July 24, 2026, in Business Standard (English) and Punjabi Kesri (Hindi). Siddhi Suneja, Company Secretary & Compliance Officer, signed the filing on behalf of the company.

Meeting Logistics and Document Distribution

The Annual Report for FY2026 and the Notice of the AGM will be sent exclusively in electronic mode to members who have registered their email addresses with the company, its Registrar & Transfer Agent (RTA), or Depository Participants (DPs). For members without registered email IDs, the company will dispatch a letter providing a web-link and exact path to access these documents online. The documents will also be available on the company’s website at www.maxfinancialservices.com .

Shareholders holding shares in physical mode are advised to update their bank details, PAN, KYC, address, signature, and nominee information by submitting Form ISR-1, Form ISR-2 (if signature mismatch exists), and Form SH-13 (or ISR-3 if no nominee is appointed). These forms should be sent to Max Services Limited, the RTA, located in New Delhi. Demat holders must register their email addresses through their respective DPs.

Voting and Participation

The company will provide e-voting and remote e-voting facilities to all members, consistent with previous practices. Shareholders can cast votes remotely on the business items outlined in the AGM notice via an electronic voting system or during the meeting itself. Instructions for joining the VC/OAVM session and participating in e-voting will be detailed in the AGM notice. Members participating virtually will be counted towards the quorum under Section 103 of the Companies Act, 2013.

Regulatory Compliance

In accordance with SEBI Master Circular No. HO/3813(4)/2026-MRSD-PC/D/4266/2026 dated February 6, 2026, physical shareholders are required to maintain updated KYC and banking details. The company noted that any future dividends will be paid only via electronic mode. This ensures streamlined compliance and efficient distribution of shareholder benefits.

Max Financial Services witnessed a notable block trade on the BSE, with approximately 300000 shares changing hands in a single transaction. The deal was executed at a price of ₹1543.10 per share, aggregating to a total transaction value of ₹46.29 crore.

Block Trade Details

The following table summarises the key parameters of the block trade recorded on the BSE:

Block trades of this scale typically reflect significant activity by institutional or large investors and are executed outside the regular order book to minimise market impact. The transaction in Max Financial Services shares, valued at ₹46.29 crore, underscores considerable interest in the stock at the prevailing price level of ₹1543.10 per share.