Max Estates Ltd

BSE: 544008

9

total announcements

544008.BO · 15 min delayed

BSECompany Update19h ago

Max Estates Ltd

Please find the letter.

Max Estates Ltd has announced the dispatch of a letter to members whose email addresses are not registered with the company, registrar, and depository participants, providing a web-link to access the Integrated Annual Report for FY26 and the Notice of 10th Annual General Meeting.

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BSEOthersESG19h ago

Max Estates Ltd

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

Max Estates Ltd has announced the 10th Annual General Meeting and Integrated Annual Report for FY26, which includes the Business Responsibility and Sustainability Report. The report highlights the company's performance, strategy, and material issues across six capitals: financial, manufactured, intellectual, human, social, and natural. The company is providing the facility to vote by electronic means for the AGM and has made the Integrated Annual Report and Notice of the AGM available on its website.

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BSECompany UpdateRegulatory20h ago

Max Estates Ltd

Intimation for Show Cause Notice

Max Estates Ltd has received a show cause notice from the Department of Trade and Taxes, Government of NCT of Delhi, for ₹5,90,00,108, primarily in relation to alleged excess / ineligible input tax credit for FY 2022-23. The matter is currently at the show cause notice stage, and no final demand or order has been passed.

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BSEAGM/EGMMgmt Change1d ago

Max Estates Ltd

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

Max Estates Ltd has announced the voting results of its postal ballot, where two resolutions were passed with the requisite majority. The resolutions include the approval for payment of remuneration to Mr. Sahil Vachani, Vice-Chairman and Managing Director, and the appointment of Ms. Jillian Leigh Moo-Young as a Non-Executive, Non-Independent Director.

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BSEAGM/EGMMgmt Change1d ago

Max Estates Ltd

Please find attached outcome of Postal Ballot.

Max Estates Ltd has announced the outcome of its postal ballot, where shareholders approved the payment of remuneration to Mr. Sahil Vachani, Vice-Chairman and Managing Director, and the appointment of Ms. Jillian Leigh Moo-Young as a Non-Executive, Non-Independent Director.

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BSECompany UpdateResults3d ago

Max Estates Ltd

Please find attached Newspaper Advertisement in relation to the 10th Annual General Meeting of the Company.

Max Estates Ltd has announced the 10th Annual General Meeting (AGM) through video conference/OAVM on August 19, 2026, in compliance with MCA and SEBI circulars. The Integrated Annual Report for FY26 will be sent to members in electronic mode, and a letter with web-link and QR code will be sent to those without email addresses. Newspaper advertisements have been published in Financial Express (English) and Jansatta (Hindi).

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