Max Financial Services Limited has announced a scheduled board meeting to review and approve its quarterly financial performance, along with implementing mandatory trading restrictions as per regulatory requirements.

Board Meeting Schedule

The company has informed stock exchanges that a Board of Directors meeting is scheduled for Wednesday, February 11, 2026. The primary agenda includes consideration and approval of unaudited financial results for both standalone and consolidated operations.

Trading Window Restrictions

In accordance with the company's insider trading prevention policy and SEBI regulations, Max Financial Services has implemented a comprehensive trading window closure. This restriction affects multiple categories of stakeholders and ensures compliance with market integrity requirements.

The trading window closure encompasses the following groups:

• Promoters and directors
• Key managerial personnel
• Designated employees
• Other connected persons

Regulatory Compliance Updates

The company has highlighted additional compliance measures following recent SEBI circulars. As per SEBI Circular No. SEBI/HO/ISD/ISD-PoD2/P/CIR/2025/55 dated April 21, 2025, depositories are now tagging Permanent Account Numbers (PANs) of immediate relatives of designated persons. This enhanced monitoring mechanism strengthens the regulatory framework for preventing insider trading activities.

Corporate Communication

The official communication was signed by Siddhi Suneja, Company Secretary and Compliance Officer, on December 26, 2025. The announcement was simultaneously submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market disclosure as required under listing obligations.

Max Financial Services has announced plans to divest up to 0.46% of its shareholding in Max Financial Services through block deals, signaling a significant move in the company's investment strategy.

Key Details of the Stake Sale

Transaction Implications

This divestment represents a notable development for both Max Ventures and Max Financial Services. The decision to sell through block deals suggests a strategic approach to the transaction, potentially aimed at minimizing market impact while executing a substantial trade.

Market Context

The floor price of ₹1,675.50 per share set for this transaction provides a benchmark for market participants to assess the current valuation of Max Financial Services shares. This price point may influence trading patterns and investor sentiment in the short term.

Strategic Considerations

While the specific reasons for the stake sale have not been disclosed, such moves are often part of broader corporate strategies. These may include portfolio rebalancing, capital raising for other ventures, or adjusting the parent company's exposure to its subsidiaries.

Investor Impact

Shareholders of both Max Ventures and Max Financial Services will likely be monitoring this development closely. The transaction's outcome could potentially affect the stock prices and market perceptions of both entities.

As this situation develops, investors and market analysts will be keen to observe any further announcements or clarifications from Max Ventures regarding the motivations behind this strategic move and its potential implications for the company's future direction.