5432232026-02-205432232026-02-202026-02-20RelatedPartyTransactionDomain15432232026-02-202026-02-20RelatedPartyTransactionDomain25432232026-02-202026-02-20RelatedPartyTransactionDomain35432232026-02-202026-02-20RelatedPartyTransactionDomain45432232026-02-202026-02-20ResolutionOrAgendaDomain15432232026-02-20ResolutionOrAgendaDomain15432232026-02-202026-02-20ResolutionOrAgendaDomain25432232026-02-20ResolutionOrAgendaDomain25432232026-02-202026-02-20ResolutionOrAgendaDomain35432232026-02-20ResolutionOrAgendaDomain35432232026-02-202026-02-20ResolutionOrAgendaDomain45432232026-02-20ResolutionOrAgendaDomain45432232026-02-202026-02-20ResolutionOrAgendaDomain55432232026-02-20ResolutionOrAgendaDomain55432232026-02-202026-02-20ResolutionOrAgendaDomain65432232026-02-20ResolutionOrAgendaDomain65432232026-02-202026-02-20ResolutionOrAgendaDomain75432232026-02-20ResolutionOrAgendaDomain7iso4217:INRxbrli:pureMax India LimitedMAXINDNew2026-02-2017:00:00Postal BallotPostal Ballot02/2025-26Saturday2026-02-2109:00:00Deemed place is the registered office of the Company situated at Max House, 1, Dr. Jha Marg, Okhla, New Delhi, India – 1100202026-03-227Antara Senior Living LimitedContend Builders Private LimitedThe material related party transaction is between Antara Senior Living Limited (‘ASLL’), a Wholly Owned Subsidiary of Max India Limited (MIL) and Contend Builders Private Limited (CBPL), a Joint Venture between Logix Infra Developers Private Limited (Logix), Holding Company of CBPL and Antara Senior Living Limited (ASLL), Wholly Owned Subsidiary of Max India LimitedAny other transactionAntara Senior Living Limited (ASLL) is managing the project finance and providing a team for Contend Builders Private Limited's (CBPL) “ANTARA NOIDA” Senior Living Project, with expenses reimbursed by CBPL to ASLL through secondment fees. This arrangement, approved by shareholders earlier, will continue in FY 2026-27.32300000002026-04-012027-03-31Antara Senior Living LimitedAAJCA4540RMax Estates Gurgaon LimitedAAQCM1571KThe material related party transaction is between Antara Senior Living Limited (‘ASLL’), wholly owned subsidiary of Max India Limited (“MIL) and Max Estates Gurgaon Limited (‘MEGL'), Wholly Owned Subsidiary of Max Estates Limited, an entity owned and controlled by the same Promoters /Promoter Group. Further, the Max Estates Limited is also a part of Promoter Group of Max India Limited, however, Max Estates Limited does not hold any shares in Max India Limited.Any other transactionAntara Senior Living Limited (ASLL) has entered into an agreement with Max Estates Gurgaon Limited (MEGL) to manage a Senior Living Project, receiving fees based on sales revenue and profit, with a refundable Performance Deposit of Rs. 33 crores. The transaction between MEGL and ASLL, was earlier approved by the shareholders for FY26 through Postal Ballot on March 29, 2025. The current proposal relates to an enhancement of the existing approved annual limit of INR 35 Crores to INR 40 Crores for the FY 25-26.500000002025-04-012026-03-31Antara Senior Living LimitedMax Estates Gurgaon LimitedThe material related party transaction is between Antara Senior Living Limited (‘ASLL’), wholly owned subsidiary of Max India Limited (“MIL) and Max Estates Gurgaon Limited (‘MEGL'), Wholly Owned Subsidiary of Max Estates Limited, an entity owned and controlled by the same Promoters /Promoter Group. Further, the Max Estates Limited is also a part of Promoter Group of Max India Limited, however, Max Estates Limited does not hold any shares in Max India Limited.Any other transactionAntara Senior Living Limited has entered into an agreement with Max Estates Gurgaon Limited to manage a Senior Living Project, receiving fees based on sales revenue and profit, with a refundable Performance Deposit of Rs. 33 crores. This arrangement, earlier approved by shareholders, will continue for FY 2026-27 as well.4000000002026-04-012027-03-31Antara Senior Living LimitedAAJCA4540RMax Estates Gurgaon Two LimitedAARCM6441MThe related party transaction is proposed between Max Estates Gurgaon Two Limited (MEGL2), a wholly owned subsidiary of Max Estates Limited and Antara Senior Living Limited (ASLL), a wholly owned subsidiary of Max India Limited.Any other transactionASLL is entitled to receive from MEGL2, Fees of 9.5% of the Net Sales Revenue accrued to MEGL2 from the purchasers of Senior Living Project plus taxes as applicable, towards Services rendered by ASLL. This arrangement, earlier approved by shareholders, will continue for FY 2026-27 as well.4000000002026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of compensation to Mr. Analjit Singh, Non- Executive Chairman of the Company for the Financial Year 2026-27Non-Executive - Non-Independent DirectorMr. Analjit Singh000296412026-04-012027-03-3130000000Special ResolutionOthersOthersAmendment in ESOP Plan of the CompanyAmendment in Max India Limited - Employee Stock Option Plan 2020 of the CompanySpecial ResolutionOthersOthersGrant of employee stock options to the employees of the subsidiary company(ies) of the CompanyGrant of employee stock options to the employees of the subsidiary company(ies) of the Company under Max India Limited - Employee Stock Option Plan 2020Ordinary ResolutionRelated Party TransactionApproval of material related party transaction(s) between Antara Senior Living Limited and Contend Builders Private Limited for FY 2026-27Ordinary ResolutionRelated Party TransactionModification of material related party transaction(s) between Antara Senior Living Limited and Max Estates Gurgaon Limited for FY 2025-26Ordinary ResolutionRelated Party TransactionApproval of material related party transaction(s) between Antara Senior Living Limited and Max Estates Gurgaon Limited for FY 2026-27Ordinary ResolutionRelated Party TransactionApproval of material Related Party Transaction between Max Estates Gurgaon Two Limited and Antara Senior Living Limited for FY 2026-27