Board Meeting Dates of Max Financial Services Ltd.

Date of Meeting	Purpose
Aug 13, 2026	Quarterly Results
May 12, 2026	Audited Results
Mar 12, 2026	Preferential issue of shares
Feb 11, 2026	Quarterly Results
Nov 11, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
May 13, 2025	Audited Results
Feb 04, 2025	Quarterly Results
Oct 22, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 07, 2024	Audited Results
Feb 06, 2024	Quarterly Results
Oct 31, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 12, 2023	Audited Results
Jan 31, 2023	Quarterly Results
Oct 19, 2022	Quarterly Results
Aug 01, 2022	Quarterly Results
May 10, 2022	Audited Results
Jan 28, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 08, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Oct 30, 2020	Quarterly Results
Jul 30, 2020	Quarterly Results
May 26, 2020	Audited Results
Mar 03, 2020	Preferential Issue of shares
Feb 05, 2020	Quarterly Results
Nov 06, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
May 25, 2018	Audited Results
Apr 09, 2018	To consider raising of funds
Mar 21, 2018	To consider raising of funds
Feb 09, 2018	Quarterly Results & Others
Nov 13, 2017	Quarterly Results
Aug 09, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 04, 2016	Quarterly Results
Aug 08, 2016	Quarterly Results
Jun 17, 2016	Scheme of Arrangement
May 30, 2016	Audited Results & Final Dividend
Mar 28, 2016	Others
Feb 12, 2016	Quarterly Results
Jan 15, 2016	Others
Nov 23, 2015	Others
Nov 06, 2015	Quarterly Results & Interim Dividend
Oct 23, 2015	Others
May 27, 2015	Audited Results & Final Dividend
Feb 12, 2015	Quarterly Results
Jan 30, 2015	Quarterly Results
Jan 27, 2015	Others
Nov 12, 2014	Quarterly Results & Interim Dividend
Aug 13, 2014	Quarterly Results
May 28, 2014	Audited Results & Final Dividend
Feb 12, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results & Interim Dividend
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results & Final Dividend
Feb 08, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results & Special Dividend
Aug 09, 2012	Quarterly Results
May 24, 2012	Audited Results
Apr 12, 2012	Others
Mar 22, 2012	Others
Feb 14, 2012	Quarterly Results & Others
Nov 15, 2011	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jun 17, 2011	Acquisition of Equity Shares
Jun 08, 2011	Others
May 26, 2011	Audited Results
Feb 11, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
May 29, 2010	Audited Results
Mar 30, 2010	Others
Mar 11, 2010	Allotment of CCD's
Jan 29, 2010	Quarterly Results
Dec 26, 2009	To consider issue of Securities
Dec 22, 2009	Others
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jul 01, 2009	To consider Issue Equity Shares
Jun 26, 2009	Audited Results & Others
May 15, 2009	To issue of Equity Shares
Apr 23, 2009	Others
Feb 03, 2009	Issue of securities on Rights basis
Jan 28, 2009	Quarterly Results
Dec 12, 2008	Right Issue of Equity Shares
Oct 22, 2008	Quarterly Results
Jul 18, 2008	Quarterly Results
Jul 11, 2008	To consider Joint venture arrangement
May 17, 2008	Audited Results
Jan 28, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 15, 2007	Allotment of equity shares
May 17, 2007	Audited Results
Feb 22, 2007	To consider issue equity shares
Jan 24, 2007	Quarterly Results & Stock Split
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts
Jan 30, 2006	Quarterly Results
Dec 15, 2005	Expansion & Amalgamation
Dec 05, 2005	Amalgamation
Oct 25, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 29, 2005	Quarterly Results & Accounts
Jun 06, 2005	Allotment of equity shares
Jan 31, 2005	Others
Jan 29, 2005	Quarterly Results
Jan 05, 2005	Allotment of shares on Pref. basis

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