Max Financial Services Ltd

Max Financial Services AGM 2026: All Resolutions Passed with Strong Shareholder Support 📊✅

- All five resolutions at the 38th AGM (held Aug 19, 2026) were passed with the required majority.

- Adoption of standalone financial statements for FY ended March 31, 2026 passed with 100% votes in favour (30,21,63,377 votes).

- Adoption of consolidated financial statements for the same period also passed with 100% votes in favour (30,21,63,377 votes).

- Re-appointment of Mr. Analjit Singh as a Director passed with 97.8946% votes in favour (29,58,89,621 votes).

- Remuneration for Independent Director Mr. Jai Arya approved with 99.9992% votes in favour (30,22,50,676 votes).

- Remuneration for Independent Director Sir Richard Stagg approved with 99.7150% votes in favour (30,13,91,699 votes).

- Total valid votes polled were 30,22,53,237 shares, representing 87.5805% of the total outstanding shares (34,51,14,771 shares).