5440082026-07-285440082026-07-282026-07-28ResolutionOrAgendaDomain15440082026-07-28ResolutionOrAgendaDomain15440082026-07-282026-07-28ResolutionOrAgendaDomain25440082026-07-28ResolutionOrAgendaDomain25440082026-07-282026-07-28ResolutionOrAgendaDomain35440082026-07-28ResolutionOrAgendaDomain3xbrli:pureMax Estates LimitedMAXESTATESNew2026-07-2821:10:002026-07-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Wednesday2026-08-1911:15:00Through Video Conferencing / Other Audio Visual means, deemed place shall be Max House 1, Dr. Jha Marg, Okhla Phase 3, Opposite Okhla Railway Station, Okhla Industrial Estate, New Delhi -1100203Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Analjit Singh (DIN: 00029641), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment as a director.Non-Executive - Non-Independent DirectorAnaljit Singh000296412023-07-312023-07-31