Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, July 31, 2026, inter-alia, to consider and approve the following:1. To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026.2. To consider and approve the standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 and limited review report thereon3. To discuss any other matter as may be decided by the Board We wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, July 31, 2026, inter-alia, to consider and approve the following:1. To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026.2. To consider and approve the standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 and limited review report thereon3. To discuss any other matter as may be decided by the Board