Max Estates Ltd

Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Max Estates Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve In terms of Regulation 29 and other ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached the AGM proceedings.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached the consolidated scrutinizer report and voting results of AGM.

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Outcome

Please find attached the audio recording for the earning conference call.

Company Update / Analyst / Investor Meet View filing →

Allotment of ESOP / ESPS

Please refer the enclosed intimation with respect to the grant of stock options.

Company Update / Allotment of ESOP / ESPS View filing →

Regulation 32(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Monitoring Agency Reports

Please find attached the monitoring agency report.

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Allotment of ESOP / ESPS

Please find enclosed the intimation related to the allotment of 51,525 equity shares pursuant to the exercise of stock options.

Company Update / Allotment of ESOP / ESPS View filing →

Acquisition Of Equity Shares In Subsidiary Company, Pursuant To The Conversion Of Ccds.

Please refer the attached intimation w.r.t. acquisition of equity shares by the Company in its subsidiary company, Max Square Limited, pursuant to the conversion of CCDs.

Company Update / General View filing →

Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For Q1FY27

Max Estates Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results of ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Please find attached the Earning Conference Call details.

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Please find attached Newspaper advertisement regarding the dispatch of AGM Notice and Integrated Annual Report of the Company.

Company Update / Newspaper Publication View filing →

Please Find Attached The Intimation For Show Cause Notice Received In The Subsidiary Company.

Intimation for Show Cause Notice

Company Update / General View filing →

Notice Of Annual General Meeting

Please find attached the Notice of AGM.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Notice of the 10th Annual General Meeting and Integrated Annual Report for FY26.

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Please find attached the Annual Report Containing the BRSR.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Dispatch Of Letter To Members Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants

Please find the letter.

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please find attached outcome of Postal Ballot.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find attached Scrutinizer's Report with respect to the Postal Ballot.

AGM/EGM / Postal Ballot View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached the Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Allotment of ESOP / ESPS

Please find enclosed the intimation related to allotment of 16,140 equity shares pursuant to the exercise of stock options.

Company Update / Allotment of ESOP / ESPS View filing →

Newspaper Publication

Please find attached the Newspapers advertisement regarding the dispatch of Notice of Postal Ballot.

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Please find attached the intimation for closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached Postal Ballot Notice.

AGM/EGM / Postal Ballot View filing →

Allotment of ESOP / ESPS

Please find enclosed the intimation related to allotment of 9,644 equity shares pursuant to the exercise of stock options.

Company Update / Allotment of ESOP / ESPS View filing →

Analyst / Investor Meet - Intimation

Please find attached the intimation for Institutional Investor meeting.

Company Update / Analyst / Investor Meet View filing →