Max Estates Ltd

📊 Max Estates Shareholders Approve Key Resolutions

- Max Estates Limited held a postal ballot with remote e-voting from February 21 to March 22, 2026, seeking shareholder approval on four resolutions.

- Resolution 1: Approval to increase the limit for material related party transactions between Max Estates Gurgaon Limited and Antara Senior Living Limited for FY26 passed with 99.97% in favor (23,575,286 votes for, 8,036 against).

- Resolution 2: Approval for material related party transactions between Antara Senior Living Limited and Max Estates Gurgaon Limited passed with 99.97% in favor (23,575,278 votes for, 8,044 against).

- Resolution 3: Approval for material related party transactions between Antara Senior Living Limited and Max Estates Gurgaon Two Limited passed with 99.97% in favor (23,575,278 votes for, 8,044 against).

- Resolution 4: Special resolution for payment of compensation to Mr. Analjit Singh, Non-executive Chairman, for FY27 passed with 81.37% in favor (77,192,719 votes for, 17,673,684 against).

- Total paid-up share capital as of February 13, 2026 (cut-off date) was INR 1,63,44,54,830, divided into 16,34,45,483 equity shares of INR 10 each.

- Scrutinizer Kapil Dev Taneja from Sanjay Grover & Associates oversaw the e-voting process, ensuring compliance with SEBI regulations and the Companies Act.

- All resolutions were passed with the requisite majority, and results are available on the company's website (www.maxestates.in).