Maxgrow India Limited has announced that its board meeting is scheduled to be held on Monday, May 25, 2026. The meeting will be conducted to consider and approve the audited standalone and consolidated financial results for the financial year ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the approval of the financial results along with the audit report. Additionally, the board will consider any other matters with the permission of the Chair.

Regulatory Disclosures

Following the conclusion of the meeting, the company will make necessary disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is to ensure that all material information is communicated to the stock exchanges and the public.

Company Information

Maxgrow India Limited, formerly known as Frontline Business Solutions Limited, is headquartered in Mumbai. The corporate communication regarding this meeting was addressed to the Corporate Relations Department of BSE Limited.

Maxgrow India Limited (formerly known as Frontline Business Solutions Limited) has submitted copies of its newspaper advertisement for the Notice of Annual General Meeting to BSE Limited, pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in Mumbai Lakshdeep (Marathi) and Financial Express (English), and has been made available on the company's website at www.maxgrowindia.in . The submission was signed by Shivkumar Pasi, Managing Director (DIN: 10869886), and dated May 08, 2026.

Board Resolutions: Auditor Appointments and AGM

Prior to the advertisement submission, the Board of Directors had convened a meeting on May 05, 2026, at the company's registered office in Ghatkopar East, Mumbai, resulting in three key resolutions. The board approved the appointment of auditors and formally scheduled the Annual General Meeting. The key resolutions are summarised below:

Both auditor appointments are subject to approval of the shareholders at the ensuing Annual General Meeting.

Statutory Auditor: M/s R. B. Jain & Associates

The board approved the appointment of M/s R. B. Jain & Associates (FRN: 103951W), Chartered Accountant, as Statutory Auditors for a term of five consecutive years. The firm was established on April 21, 1983, as a partnership firm registered with the Institute of Chartered Accountants of India, and brings over 35 years of experience across audit and advisory services. Key areas of expertise include:

• Statutory and internal audits
• Taxation advisory covering direct and indirect taxes
• Assurance services for insurance companies, public and private sector banks
• Audit assignments including statutory, branch, concurrent, stock, and receivables audits
• Audits for public sector undertakings, listed public companies, private limited companies, LLPs, partnership firms, trusts, NGOs, co-operative banks, and co-operative societies

The firm has carried out more than 300 branch and head office concurrent and statutory audits of private sector banks, public sector banks, co-operative banks, and the Reserve Bank of India. No relationships between directors and the auditor have been disclosed.

Secretarial Auditor: M/s. BYG & Associates

The board also approved the appointment of M/s. BYG & Associates (C.P. 25628), Practicing Company Secretary, as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The Mumbai-based firm holds working experience and proficiency in matters related to company law, SEBI regulations, and various other business laws. No relationships between directors and the auditor have been disclosed.

AGM Details and E-Voting Schedule

The Annual General Meeting for FY 2024-25 is scheduled for Monday, June 01, 2026, at 11:00 a.m. (IST) at Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar East, Mumbai 400075. The Annual Report covering financial years 2020-21, 2021-22, 2022-23, 2023-24, and 2024-25, along with the AGM notice, has been dispatched electronically to members who have registered their email addresses with the depositories or the company. Physical copies will be made available free of cost upon request.

The company has engaged MUFG Intime India Private Limited ("MUFG") to provide the remote e-voting facility. The key dates and contact details for the e-voting process are as follows:

Only members whose names appear in the Register of Members or Beneficial Owners as on the cut-off date of May 25, 2026, are entitled to avail the remote e-voting facility or vote through polling papers at the meeting. Members who become shareholders after dispatch of the notice but hold shares as of the cut-off date may obtain their User ID and password by writing to info@maxgrowindia.in .

Shareholder Support and Contact Information

For technical issues related to e-voting through depositories, shareholders may reach out through the following channels:

Members holding shares in physical mode who have not registered or updated their email address are requested to submit their KYC details and Form ISR-1 to the company's RTA — MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Unit: Maxgrow India Limited, C-101, First Floor, 247 Park, LBS Marg, Vikhroli (W), Mumbai-400083. Members in dematerialised mode are requested to update their email address with their respective Depository Participant(s).