Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve To consider: 1. the un-audited financial results of the Company (both standalone and consolidated) for the quarter ended on June 30, 2025; and 2. potential fund raising through permissible modes and to consider ancillary actions for the purpose of aforesaid fund raising subject to the necessary regulatory & statutory approvals, as may be required in this regard.