Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 6, 2025, inter-alia, to consider: 1. the un-audited financial results of the Company (both standalone and consolidated) for the quarter and nine months ended on December 31, 2024; and 2. way forward on 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. As per detailed disclosure enclosed.