MAXVIL2022-12-182023-03-17Resolution1 MAXVIL2023-03-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXVIL2023-03-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXVIL2023-03-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXVIL2023-03-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXVIL2023-03-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXVIL2023-03-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXVIL2023-03-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXVIL2023-03-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXVIL2023-03-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXVIL2023-03-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXVIL2023-03-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXVIL2023-03-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXVIL2023-03-17 Resolution1in-bse-voting:TotalShareholdingMember MAXVIL2023-03-17 Resolution1 MAXVIL2022-12-182023-03-17Resolution2 MAXVIL2023-03-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXVIL2023-03-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXVIL2023-03-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXVIL2023-03-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXVIL2023-03-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXVIL2023-03-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXVIL2023-03-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXVIL2023-03-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXVIL2023-03-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXVIL2023-03-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXVIL2023-03-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXVIL2023-03-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXVIL2023-03-17 Resolution2in-bse-voting:TotalShareholdingMember MAXVIL2023-03-17 Resolution2 MAXVIL2022-12-182023-03-17Resolution3 MAXVIL2023-03-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXVIL2023-03-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXVIL2023-03-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXVIL2023-03-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXVIL2023-03-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXVIL2023-03-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXVIL2023-03-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXVIL2023-03-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXVIL2023-03-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXVIL2023-03-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXVIL2023-03-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXVIL2023-03-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXVIL2023-03-17 Resolution3in-bse-voting:TotalShareholdingMember MAXVIL2023-03-17 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAXVIL INE154U01015 Max Ventures and Industries Limited Postal Ballot 2023-03-17 30141 3 Special false Payment of Compensation to Mr. Analjit Singh as the Non-Executive Chairman of the Company for the Financial Year 2023-24. 72846286 72725308 99.83 72725308 0 100 0 72846286 0 0 0 0 0 0 72846286 0 0 0 0 0 0 72846286 72725308 99.83 72725308 0 100 0 44537849 44413637 99.72 41427537 2986100 93.28 6.72 44537849 0 0 0 0 0 0 44537849 0 0 0 0 0 0 44537849 44413637 99.72 41427537 2986100 93.28 6.72 29719491 5679142 19.11 5533745 145397 97.44 2.56 29719491 0 0 0 0 0 0 29719491 0 0 0 0 0 0 29719491 5679142 19.11 5533745 145397 97.44 2.56 147103626 122818087 83.49 119686590 3131497 97.45 2.55 Ordinary true Approval of Material Related Party Transactions, between Acreage Builders Private Limited (‘ABPL’), a step down wholly owned subsidiary of thenCompany, Max Estates Limited (‘MEL’), a wholly owned subsidiary of the Company and New York Life Insurance Company (‘NYL’), a Related Party of the Company asnunder:n(a) Investment by NYL by way of subscription to Compulsorily Convertible Debentures of ABPL, carrying an annual coupon rate of 20%, for an aggregate consideration ofnapproximately INR 143 Crores, in one or more tranche(s).n(b) Investment by MEL by way of subscription to Compulsorily Convertible Debentures of ABPL, carrying an annual coupon rate of 20%, for an aggregate consideration ofnapproximately INR 149 Crores, in one or more tranche(s).n(c) Sale by MEL of 49 per cent. of the equity share capital of ABPL, for an aggregate consideration of approximately INR 143 Crores, in one or more tranche(s) to NYL. 72846286 0 0 0 0 0 0 72846286 0 0 0 0 0 0 72846286 0 0 0 0 0 0 72846286 0 0 0 0 0 0 44537849 11053427 24.82 11053427 0 100 0 44537849 0 0 0 0 0 0 44537849 0 0 0 0 0 0 44537849 11053427 24.82 11053427 0 100 0 29719491 5677117 19.1 5531027 146090 97.43 2.57 29719491 0 0 0 0 0 0 29719491 0 0 0 0 0 0 29719491 5677117 19.1 5531027 146090 97.43 2.57 147103626 16730544 11.37 16584454 146090 99.13 0.87 Ordinary true Approval of subsequent modification to Material Related Party Transaction(s) / Contract(s) / Arrangement(s)/ Agreement(s) entered into withnrespect to furnishing of the Corporate Guarantee in favour of any Bank(s) and /or the Security Trustee(ies) for securing the term loan facility up to a maximum principalnamount of Rs. 240,00,00,000/- (Rupees Two Hundred and Forty Crores only) being provided by the Bank(s) to Max Square Limited, a step down subsidiary of thenCompany. 72846286 0 0 0 0 0 0 72846286 0 0 0 0 0 0 72846286 0 0 0 0 0 0 72846286 0 0 0 0 0 0 44537849 11053427 24.82 10840871 212556 98.08 1.92 44537849 0 0 0 0 0 0 44537849 0 0 0 0 0 0 44537849 11053427 24.82 10840871 212556 98.08 1.92 29719491 5677117 19.1 5530987 146130 97.43 2.57 29719491 0 0 0 0 0 0 29719491 0 0 0 0 0 0 29719491 5677117 19.1 5530987 146130 97.43 2.57 147103626 16730544 11.37 16371858 358686 97.86 2.14