Max Financial Services Limited (MFSL) — Board Meeting | 20 August 2026

Max Financial Services Limited announced that all resolutions at its 38th Annual General Meeting held on August 19, 2026 were passed with requisite majority. The meeting was conducted via video conferencing with remote e-voting enabled through NSDL's platform. Shareholders approved the audited standalone and consolidated financial statements for FY2026, reappointed Director Analjit Singh, and approved remuneration for Independent Directors Jai Arya and Richard Stagg. Voting results showed near-unanimous approval across all resolutions, with dissent only on remuneration votes. The company confirmed compliance with SEBI Listing Regulations and MCA guidelines for e-voting procedures.