Max India Limited — Others, 11-08-2025: Shareholders meeting

Max India has called its upcoming Annual General Meeting to approve annual financial results. Key proposals include the re-appointment of directors Mr. Mohit Talwar and Mr. Niten Malhan. The Board seeks shareholder approval for Mr. Analjit Singh's compensation of Rs. 3 Crore and Mr. Rajit Mehta's re-appointment as Managing Director with compensation up to Rs. 6.5 Crore annually. Amendments to the ESOP plan will extend the exercise period for certain vested options and allow accelerated vesting. The company plans to issue 37.03 lakh convertible warrants at Rs. 217 each, raising up to Rs. 80.35 Crore for senior living projects. Approval is also sought for shifting the registered office and for continued related party transactions with Antara Senior Living and Contend Builders, involving project fees, secondment fees, and an Inter Corporate Deposit of Rs. 200 Crore.