Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and nine months ending December 31, 2024. Further, in continuation to our letter/intimation dated December 27, 2024, for closure of the trading window, we would like to reiterate that the trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company till Sunday, February 9, 2025.