Board Meeting Announcement for Max Financial Services Ltd - May 13, 2025

Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 13 2025 inter alia to consider and approve the audited financial results of the Company (both standalone and consolidated) for the financial year ending on March 31 2025.