Max India Limited (NSE: MAXIND, BSE: 543223) has announced that its Board of Directors will convene on Tuesday, August 5, 2025, to discuss potential fund raising initiatives. This meeting comes as part of the company's strategic financial planning and will coincide with the review of its quarterly financial results.

Key Points of the Upcoming Board Meeting

• Date: Tuesday, August 5, 2025
• Agenda Items:
  1. Review of unaudited financial results for Q1 FY26 (quarter ended June 30, 2025)
  2. Evaluation of potential fund raising options through permissible modes
  3. Consideration of ancillary actions related to the proposed fund raising, subject to necessary regulatory and statutory approvals

Additional Financial Disclosures

In line with its commitment to transparency, Max India has also announced an earnings conference call for investors and analysts. This call is scheduled for Wednesday, August 6, 2025, at 11:00 AM IST, where the company will discuss its Q1 FY26 financial results in detail.

Trading Window Closure

As per the company's Policy on Prevention of Insider Trading and SEBI regulations, Max India has implemented a trading window closure for all designated persons, including their immediate relatives. This restriction will remain in effect until Thursday, August 7, 2025, which is 48 hours after the announcement of the Q1 FY26 financial results.

About Max India Limited

Max India Limited is a part of the Max Group, a leading Indian multi-business conglomerate. The company serves as the holding entity for the group's Senior Care business, which includes Antara Senior Living Limited and Antara Assisted Care Services Limited. These subsidiaries offer a range of senior care services, including residential communities, care homes, and at-home care services.

Investors and stakeholders are advised to monitor official company communications for further updates on the outcome of the board meeting and any decisions regarding fund raising initiatives.

Max India Limited (NSE: MAXIND, BSE: 543223) has announced a significant development that could potentially impact its financial strategy. The company is set to hold a crucial board meeting on August 5, 2025, where it will discuss and evaluate potential fund raising options.

Board Meeting Details

The board meeting, scheduled for Tuesday, August 5, 2025, will address two primary agenda items:

1. Review of the un-audited financial results for the quarter ended June 30, 2025, both on a standalone and consolidated basis.
2. Exploration of potential fund raising initiatives through permissible modes, along with consideration of ancillary actions necessary for the fund raising process.

Regulatory Compliance

In line with regulatory requirements, Max India has issued a prior intimation of the board meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This move demonstrates the company's commitment to transparency and compliance with stock exchange regulations.

Trading Window Closure

As part of its Policy on Prevention of Insider Trading and in accordance with SEBI regulations, Max India has announced a trading window closure. This restriction applies to all designated persons of the company, including their immediate relatives. The trading window will remain closed until Thursday, August 7, 2025, which is 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2025.

Investor Conference Call

Max India has also scheduled an earnings conference call for investors and analysts. The call is set to take place on Wednesday, August 6, 2025, at 11:00 AM IST. During this call, the company will discuss its Q1 FY26 financial results, providing an opportunity for stakeholders to gain insights into the company's performance and future outlook.

About Max India

Max India Limited is a part of the Max Group, a leading Indian multi-business conglomerate. The company serves as the holding company for the group's Senior Care business, which includes Antara Senior Living Limited and Antara Assisted Care Services Limited. These subsidiaries offer a range of services including residences for seniors, care homes, care at home, and senior-specific products.

As Max India prepares to evaluate its fund raising options, investors and market watchers will be keenly observing the outcomes of the upcoming board meeting and subsequent announcements. The potential fund raising initiative, if approved, could have significant implications for the company's growth strategy and financial position in the senior care sector.

Note: All financial figures and dates mentioned are based on the latest available information as of July 31, 2025.