Max India Limited Max India Limited will host an earnings conference call on Wednesday, August 12, 2026, at 11:00 AM IST to review its financial performance for the first quarter of fiscal year 2027 (Q1FY27). The virtual event is open to all investors and the general public, providing a platform for stakeholders to engage with the company’s leadership regarding recent operational and financial developments. Senior management teams from both Max India Limited and its key subsidiary, Antara Senior Living Limited, are scheduled to participate in the discussion.

The disclosure of the call schedule was filed with the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) on August 07, 2026, by Trapiti, the Company Secretary & Compliance Officer. The filing cites compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely dissemination of material information to investors. Details regarding the call, including dial-in numbers and registration links, have also been published on the company’s official website.

Conference Call Logistics

Participants can access the earnings call via a dedicated audio conference line. Pre-registration is required through the provided link. The company has listed multiple international access numbers to facilitate participation from global investors.

Business Context

Max India Limited serves as the holding company for the Max Group’s senior care business, primarily operating through Antara Senior Living Limited and Antara Assisted Care Services Limited. The discussion is expected to cover the operational status of Antara’s residential communities and assisted care facilities.

Antara recently received the Partial Occupancy Certificate for its Noida community, comprising 340 apartments, with all units sold as of March 2023. The company plans to fully operationalize the Noida facility with all services and amenities in Q2FY27. Additionally, Antara manages senior living towers within intergenerational communities launched by Max Estates Gurgaon Limited in Sector 36A, Gurugram. As of June 2026, 154 units had been sold across two phases of these new developments.

The group’s assisted care services, including care homes and the AGEasy platform, currently operate approximately 485 beds across Delhi NCR, Bengaluru, and Chennai. These services cater to seniors requiring medical supervision or home-based care solutions.

Max India Limited will hold its 7th Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 12:30 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate without physical presence at a common venue. This format ensures compliance with the Companies Act, 2013, and various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

The deemed venue for the 7th AGM is the company’s registered office located at Max House, 1, Dr. Jha Marg, Okhla, New Delhi. Shareholders participating via VC/OAVM will be counted towards the quorum under Section 103 of the Companies Act, 2013. The agenda includes transacting both ordinary and special business items as detailed in the AGM notice.

Key Dates and Document Access

The Annual Report for the Financial Year 2025-26 (FY 2025-26) along with the Notice of the AGM will be sent exclusively in electronic mode. These documents will reach shareholders whose email addresses are registered with the company, Depository Participants (DPs), or the Registrar and Transfer Agent (RTA) as of Friday, July 17, 2026.

For shareholders who have not registered their email IDs, a letter containing the weblink to the company’s website ( www.maxindia.com ) will be sent. The documents will also be available on the websites of BSE Limited and the National Stock Exchange of India Limited.

E-Voting and Participation Instructions

Max India Limited is providing e-voting and remote e-voting facilities to all its members. Since the entire shareholding is in demat form, shareholders must ensure their email addresses are registered with their respective DPs to receive login details for e-voting. Instructions for joining the AGM and casting votes remotely will be included in the AGM notice.

Shareholders can cast their votes either through the electronic voting system before the meeting or during the meeting itself. The company secretary, Trapti (Membership No. ACS-34747), has signed the disclosure under Regulation 30 and Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The newspaper advertisements for this disclosure were published on July 24, 2026, in 'Mint' (all editions) and 'Punjab Kesari' (Delhi edition).