Max Estates Limited announces EGM on Sept 24, 2026
Max Estates Limited will hold its Extra-Ordinary General Meeting (EGM) on September 24, 2026, via video conference. The notice was dispatched on September 2, 2026. Remote e-voting is open from September 29, 2026, to September 23, 2026. The cut-off date for voting eligibility is September 17, 2026.
This is a standard corporate communication regarding an EGM, which is a routine event for listed companies. It does not involve any material financial or business changes.
The announcement is a routine procedural update regarding an upcoming EGM and does not contain any new financial information or strategic developments that would significantly impact the company's outlook.
Max Estates Limited has announced the dispatch of the Notice convening its Extra-Ordinary General Meeting (EGM). The EGM is scheduled to be held on Thursday, September 24, 2026, at 12:30 hours IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This method is being used in compliance with current regulations, including those from the Ministry of Corporate Affairs (MCA) and SEBI.
The company has completed the electronic dispatch of the EGM Notice and Explanatory Statement on Wednesday, September 2, 2026. This was sent to members whose names appeared in the Register of Members or Beneficial Owners list as of Friday, August 28, 2026, and whose email addresses are registered with the company or its Registrar and Share Transfer Agent (RTA). The EGM Notice is available on the company's website, as well as on the websites of NSDL and the stock exchanges (BSE and NSE).
Members have the facility for remote e-voting, which will commence on Monday, September 29, 2026, at 00:00 hours IST and conclude on Wednesday, September 23, 2026, at 17:00 hours IST. The cut-off date for determining eligibility to vote is Thursday, September 17, 2026. Instructions for remote e-voting and attending the EGM via VC/OAVM are detailed in the EGM Notice. For any queries, members can refer to the FAQs on the NSDL website or contact their support.
A plain-language summary of a public exchange filing by Max Estates Limited. Read the original for the full detail.