Max India schedules 7th AGM for August 19, 2026

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.

Document	Delivery Mode	Access Date
Annual Report FY 2025-26	Electronic (Email)	As per notice dispatch
AGM Notice	Electronic (Email)	As per notice dispatch
Hard Copy Request	Email to corpsecretarial@maxindia.com	Upon request

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).

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+7.34%	+6.71%	+7.55%	+16.80%	-19.73%	+155.92%

Antara Care Homes has introduced ExoAtlet II, a robotic-assisted exoskeleton, at its Bannerghatta centre in Bengaluru to enhance rehabilitation for patients recovering from stroke, paralysis, and neurological conditions. The addition of this technology, alongside a robotic device for hand and finger retraining, positions the facility among the few transition care centres in India offering robotic-assisted recovery. This development strengthens the specialist-led rehabilitation programme managed by Antara Assisted Care Services, a wholly owned subsidiary of Max India .

The ExoAtlet II is a wearable robotic suit designed to fit around a patient's legs and hips, facilitating hundreds of consistent, physiologically accurate steps per session. This level of repetition is often difficult to sustain through manual therapy alone. The integration of such advanced technology aims to improve limb function, reduce complications, and enhance the overall quality of life for patients by providing structured and timely rehabilitation.

Technology and Clinical Application

Ishaan Khanna, CEO of Antara Assisted Care Services, highlighted the growing burden of stroke and neurological disorders in India, noting that an estimated 347 million people are projected to be senior citizens by 2050. He emphasized that robotic-assisted gait training systems are known to enhance clinical outcomes, helping patients regain functional independence and confidence during recovery.

Lt Col (Dr) Faisal Husain, Medical Superintendent at Antara Assisted Care Services, explained that successful rehabilitation relies on personalization, repetition, and consistency. Each patient's recovery plan is designed by a rehabilitation-medicine specialist and executed by a trained physiotherapy team. When indicated, the exoskeleton's settings are calibrated to individual needs and progressed as the patient improves, working in tandem with hands-on physiotherapy.

Service Footprint

Antara Care Homes operates across Delhi-NCR, Bengaluru, and Chennai, providing rehabilitation and transition care for individuals recovering from hospitalization, surgery, illness, or injury. The Bengaluru facility distinguishes itself by having every patient journey designed and led by a Physical Medicine and Rehabilitation (PM&R) doctor. The multidisciplinary team includes physiotherapy, occupational therapy, speech and swallow therapy, and psychologist-led cognitive care, supported by round-the-clock clinical and nursing supervision.

The therapy facility is equipped for the full spectrum of recovery, ranging from neuromuscular re-education to strength and balance training. It houses two robotic tools: a device for fine hand and finger movement retraining and the newly added ExoAtlet II for lower-limb and gait recovery.