Max Estates Ltd

BSE: 544008

67

total announcements

544008.BO · 15 min delayed

BSECompany UpdateMgmt Change5d ago

Max Estates Limited

Max Estates Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Max Estates Limited has informed BSE about the cessation of a director and Chief Corporate Affairs Officer.

BSECompany UpdateMgmt Change5d ago

Max Estates Ltd

Please find attached the intimation.

Max Estates Ltd has announced the resignation of Mr. Dharmender Kumar, Director & Chief Corporate Affairs Officer, effective from October 21, 2026, citing a new professional opportunity.

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BSECompany UpdateRegulatory6 Oct 2026

Max Estates Ltd

Please find attached the certificate.

Max Estates Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialization during the period from July 1, 2026, to September 30, 2026.

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BSECompany Update▲ PositiveResults6 Oct 2026

Max Estates Ltd

Please find enclosed a copy of the press release titled "Max Estates delivers ~ INR 3,200 Crore pre-sales in H1FY27".

Max Estates Limited announced its strong pre-sales performance for H1FY2027, delivering pre-sales of ~INR 3,200 crore. In Q2FY2027, the company achieved total pre-sales of ~INR 2,100 crore, an increase of 1,246% compared to Q2FY2026. The company sold 274 units in Q2FY2027 across its projects in Noida and Gurugram compared to 24 units sold in Q2FY2026.

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BSEAGM/EGMMgmt Change24 Sept 2026

Max Estates Ltd

Please find attached the Scrutinizers Report and Voting Results for the EGM.

Max Estates Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM), which were passed with the requisite majority. The EGM was held on September 24, 2026, through video conferencing, and the voting results were scrutinized by Mr. Kapil Dev Taneja, Partner of M/s Sanjay Grover & Associates, Company Secretaries.

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BSEAGM/EGMMgmt Change24 Sept 2026

Max Estates Ltd

Please find attached the proceedings of the EGM.

Max Estates Ltd held an Extra-Ordinary General Meeting (EGM) on September 24, 2026, through video conferencing, where the company approved two special business resolutions, including the acquisition of 100% ownership in nine land-owning companies and a preferential issue of equity shares for consideration other than cash.

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BSECompany UpdateMgmt Change24 Sept 2026

Max Estates Ltd

Please find attached the schedule of Institutional Investor Meetings.

Max Estates Ltd has announced the schedule of Institutional Investor Meetings, a Non-Deal Roadshow (NDR) to meet Investors in Ahmedabad on September 29, 2026. The discussions will be based on publicly available information, and no unpublished price-sensitive information will be shared.

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BSECompany Update▲ PositiveExpansion23 Sept 2026

Max Estates Ltd

Please find attached the Press Release

Max Estates Ltd has entered into a Binding Memorandum of Understanding for a proposed Joint Development Agreement for a ~9.76-acre land parcel in Ghaziabad, unlocking an estimated GDV of ~INR 2,500-3,000 crore.

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BSEAGM/EGMRelated Party3 Sept 2026

Max Estates Ltd

Please find attached the EGM notice.

Max Estates Ltd has convened an EGM to consider approval of related party transactions for the proposed acquisition of securities in nine land owning companies.

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BSECompany UpdateFundraise29 Aug 2026

Max Estates Ltd

Announcement under Regulation 30 (LODR) - Preferential Issue

Max Estates Ltd has announced a preferential issue of up to 70.33 lakh equity shares for consideration other than cash, at an issue price of ₹597.50 per share, aggregating up to ₹4,20,23,14,295. The issue is part of a single, integrated, and composite transaction involving the acquisition of the entire ownership interest in several land-owning companies, which collectively hold an approximately 84.7-acre land platform in Delhi. The transaction is subject to approval of the company's members and receipt of requisite in-principle approvals from BSE Limited and the National Stock Exchange of India Limited.

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BSECompany UpdateM&A29 Aug 2026

Max Estates Ltd

Announcement under Regulation 30 (LODR) - Issue of Securities

Max Estates Ltd has announced the outcome of its Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has approved the acquisition of the entire ownership interest in nine Land Owning Companies, which collectively hold an approximately 84.7-acre land platform, through a share swap. The acquisition is subject to approval from the Members of the Company and receipt of requisite in-principle approvals from BSE Limited and the National Stock Exchange of India Limited.

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BSECompany UpdateM&A29 Aug 2026

Max Estates Ltd

Announcement under Regulation 30 (LODR) - Acquisition

Max Estates Ltd has announced the acquisition of 9 land-owning companies, collectively holding an approximately 84.7-acre land platform in Delhi, through a share swap of up to 70.33 lakh equity shares at ₹597.50 per share, aggregating up to ₹4,20,23,14,295. The transaction is subject to approval from the company's members and regulatory bodies.

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BSECompany Update▲ PositiveExpansion29 Aug 2026

Max Estates Ltd

Presentation

Max Estates Ltd acquired ~84.71 acres of land in Delhi for equity (non-cash) worth ₹420.2Cr, with an estimated GDV of ₹10,000-12,000Cr over the next few years. The land is subject to land development under the aegis of the Delhi Master Plan 2047.

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BSEBoard MeetingM&A29 Aug 2026

Max Estates Ltd

Intimation of the outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Max Estates Ltd has announced the outcome of its Board Meeting, where it has approved the acquisition of 9 land-owning companies, the creation of up to 70.33 lakh equity shares through a preferential issue, and the execution of a share purchase and subscription agreement. The acquisition is valued at ₹4,20,23,14,295 and will be funded through a share swap.

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BSEBoard MeetingFundraise25 Aug 2026

Max Estates Ltd

Max Estates Ltdhas 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 ....

Max Estates Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the issue of equity shares by way of preferential issue, subject to regulatory/ statutory approvals.

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