Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI LODR Regulations 2015 a meeting of the Board of Directors is scheduled to be held on August 14 2024 inter-alia to: (i) consider and approve the un-audited financial results for the quarter ended June 30 2024; (ii) consider and evaluate raising of funds through issue of equity shares preference shares and/or any other convertible or non-convertible securities including but not limited to warrants depository receipts debentures bonds or any combination thereof whether secured or unsecured by way of a preferential offer private placement rights issue qualified institutions placement or a combination thereof or such other methods or combinations as may be decided.