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Max Financial Services share news, announcements and annual reports

NSE: MFSLBSE: 500271InsuranceMid Cap

Max Financial Services Limited · Formerly Max India · Face value ₹2 · Listed Nov 1989 on BSE, May 2000 on NSE
Last close ₹1,224.60down ₹6.70 (0.54%)BSE ₹1,222.60

Share price at the NSE close on 28 Oct 2026. Previous close ₹1,231.30.

28 Oct: open ₹1,247.00, high ₹1,284.00, low ₹1,193.40

52-week range of traded prices to 28 Oct 2026
₹1,193.40Low, 28 Oct 2026₹1,892.50High, 23 Feb 2026
Market cap
₹42,263 Cr180th largest listed
P/E
Earlier quarters restated in the year
P/B
7.39
Dividend yield
Nonein the last 12 months
ROCE
4.1%
Debt to equity
0.29
Volume, NSE
11,74,48738.9% delivered

Max Financial Services shareholder meetings

99 filed, newest first. Page 2 of 2.

  1. Sep 2019

  2. Aug 2019

  3. Sep 2018

  4. Sep 2017

  5. Sep 2016

  6. Aug 2016

  7. Sep 2012

  8. May 2012

  9. Apr 2012

  10. Oct 2011

  11. Sep 2011

  12. Feb 2011

  13. Dec 2010

    • 16 Dec · Meeting

      Company proposes to obtain approval of the Shareholders by way of Postal Ballot for the following : (1) Special resolution under Section 372A of the Companies Act, 1956 for making investment upto an amount of Rs. 750 crores in Max Healthcare Institute Limited, a subsidiary of the Company; and (2) Special resolution for amendment to Article of Association of the Company to incorporate the rights conferred on Xenok Limited, a wholly owned indirect Subsidiary of GS Capital Partners VI Fund, L.P., controlled by the Goldman Sachs Group, Inc. ('Investor') with respect to their investment in Compulsorily Convertible Debentures of the Company. The results of the Postal Ballot will be declared at an Extraordinary General Meeting of the Company scheduled to be held on February 18, 2011.
  14. Sep 2010

  15. Aug 2010

  16. Jan 2010

    • 22 Jan · Meeting

      Proceedings of Extraordinary General Meeting of the Company held on January 22, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Dec 2009

    • 30 Dec · Meeting

      Notice convening an Extraordinary General Meeting of the members of the Company scheduled to be held on January 22, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Sep 2009

    • 29 Sep · Meeting

      Scrutiny of the Postal Ballots received from the members of the Company was done as scheduled on September 8, 2009. The details of the outcome of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 24 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 23 ,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Aug 2009

    • 27 Aug · Meeting

      Annual General Meeting of the Company will be held on September 23, 2009 and the Register of Members will be closed from September 16, 2009 to September 23, 2009 (both days inclusive) for the AGM purpose.
  20. Jul 2009

    • 30 Jul · Meeting

      The Company proposes to obtain approval of the Shareholders by way of Postal Ballot for the following: (1). special resolution under section 372A of the Companies Act, 1956 for providing guarantees / securities up to an amount of Rs. 500 Crores on behalf of Max Healthcare Institute Limited, a subsidiary of the Company; and (2). special resolution under section 372A of the Companies Act, 1956 for providing loans to/making investment up to an amount of Rs. 150 Crores in Max Healthcare Institute Limited, a subsidiary of the Company. The results of the Postal Ballot will be declared at the ensuing Annual General Meeting of the Company scheduled to be held on September 23, 2009.
    • 29 Jul · Meeting

      Proceedings of the Extraordinary General Meeting of the Company held on July 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Jul · Meeting

      Notice of an Extra Ordinary General Meeting of the Company to be held on July 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Jun 2009

    • 15 Jun · Meeting

      Proceedings of Extraordinary General Meeting of the Company held on June 12, 2009 that the meeting unanimously passed the resolution for issue and allotment of 10,326,311 Equity Shares of Rs. 2/- each at a premium of Rs. 143.26 per equity share aggregating to Rs. 1500 million to International Finance Corporation, Washington, USA and authorised the Board/Committee of Directors to take all requisite steps for the said purpose.
    • 11 Jun · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company to be held on June 12, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. May 2009

    • 15 May · Meeting

      Vide its letter dated May 15, 2009 that "the Board of Directors of the Company in its meeting held today, approved the following(1) the issuance 10,326,311 equity shares of Rs 2/- each at a premium of Rs 143.26 per equity share, aggregating to Rs. 150 Crores to International Finance Corporation, Washington USA; and (2)convene an Extra-ordinary General Meeting of the Shareholders of the Company on Friday, June 12, 2009 seeking their approval for the aforesaid purpose."
  23. Sep 2008

    • 17 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 16, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Aug 2008

    • 4 Aug · Meeting

      Annual General Meeting of the Company will be held on September 16, 2008. Further the Register of Members will be closed from September 08, 2008 to September 16, 2008 (both days inclusive).
  25. Sep 2007

    • 17 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 14, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Aug 2007

    • 6 Aug · Meeting

      Annual General Meeting will be held on September 14, 2007 and the Register of Members will be closed from September 07, 2007 to September 14, 2007 (both days inclusive).
  27. Mar 2007

    • 26 Mar · Meeting

      Proceedings of the Extra-ordinary General Meeting of the Company held on March 23, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Mar · Meeting

      Notice for convening an Extraordinary General Meeting of the Company scheduled to be held on March 23, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Feb 2007

    • 27 Feb · Meeting

      Proceedings of the Extra-ordinary General Meeting of the Company held on February 26,2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Feb · Meeting

      Notice in regard to Extra-Ordinary General Meeting of the members of the Company to be held on February 26th, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.