News

Max Estates Limited will seek shareholder approval for a preferential issue of equity shares at a meeting of its Board of Directors scheduled for Friday, August 28, 2026, according to a regulatory filing with the BSE Limited and the National Stock Exchange of India Limited. The trading window for designated persons, including promoters, directors, and key managerial personnel, will remain closed until Sunday, August 31, 2026.

Max Estates Limited announced that its Nomination and Remuneration Committee has approved the grant of 50,226 stock options under the Max Estates Employee Stock Option Plan 2023, effective August 18, 2026, with an exercise price of Rs 221 per option and a vesting schedule over four years, beginning August 18, 2027.

Max Estates Limited announced that its Nomination and Remuneration Committee approved the allotment of 51,525 equity shares under the Max Estates Employee Stock Option Plan 2023, increasing the company’s paid-up equity share capital from Rs 1,63,51,34,100 to Rs 1,63,56,49,350, comprising 16,35,64,935 equity shares.

Max Estates Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited financial results for both standalone and consolidated entities for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited. The trading window for designated persons and their immediate relatives will remain closed until Sunday, August 16, 2026, following the announcement of the results.

Max Estates announced that the 10th Annual General Meeting(AGM) of the company will be held on 19 August 2026.