Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI LODR Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on August 14, 2024, inter-alia, to: (i) consider and approve the un-audited financial results for the quarter ended June 30, 2024; (ii) consider and evaluate raising of funds through issue of equity shares, preference shares and/or any other convertible or non-convertible securities, including but not limited to warrants, depository receipts, debentures, bonds or any combination thereof, whether secured or unsecured, by way of a preferential offer, private placement, rights issue, qualified institutions placement or a combination thereof, or such other methods or combinations as may be decided.