Maxgrow India Limited announced that Akshay Kene has resigned from the position of Company Secretary and Compliance Officer effective the close of business hours on May 30, 2026. The resignation, attributed to personal reasons, was communicated to the stock exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company acknowledged the resignation and relieved Kene from duties as a Key Managerial Personnel (KMP) effective the stated date. The disclosure was submitted to BSE Limited, where the company is listed under scrip code 521167.

Resignation Details

The filing included specific details regarding the cessation of the role, confirming that the departure was a resignation and not a removal or termination. The company has attached the resignation letter as Annexure-B to the regulatory filing.

The resignation letter, addressed to the Board of Directors, formally tendered the resignation and requested that the necessary forms be filed with the Registrar of Companies and other regulatory authorities. Kene expressed gratitude to the Board and management for their support during the tenure.

Maxgrow India Limited has announced the postponement and rescheduling of its board meeting. The meeting, originally scheduled for May 25, 2026, will now be held on Friday, May 29, 2026. The decision to reschedule was taken due to unavoidable circumstances.

Agenda for the Meeting

The primary agenda for the rescheduled board meeting remains the consideration and approval of the audited standalone and consolidated financial results for the financial year ended March 31, 2026. The board will also review the audit report. Additionally, the directors 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 ensures that all material information is communicated to the stock exchanges and the public in a timely manner.

Company Information

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