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Max India: Proceedings Of The 2Nd Annual General Meeting Of The Company

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we enclose a summary of the proceedings of the 2nd Annual General Meeting (AGM) of the Company held on September 23 2021 through Video Conferencing (VC) between 1230 hrs and 1300 hrs.

We request you to take the aforesaid on record.

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