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Maxposure Limited

Annual Report FY 2021
Annual Report FY 2022
Annual Report FY 2023

Annual Report FY 2024

Annual Report FY 2025

 

Blue Bird Advertising Private Limited (subsidiary company)

Annual Report FY 2025

 

Neutral Digital Limited (subsidiary company)

Annual Report FY 2025

Annual Return FY 2021
Annual Return FY 2022

Annual Return FY 2023 

Annual Return FY 2024

Board of Directors
Details of Committee

Notice of Annual General Meeting 2025

Outcome of Board Meeting-20th May, 2024

Outcome of Board Meeting-7 September 2024

Outcome of Board Meeting-27 September 2024.pdf

Outcome of Board Meeting-27 September Revised 2024.pdf

Outcome of Board Meeting-14 Nov 2024

Outcome of Board Meeting-28 May 2025

Signed Valuation Report

CS Certificate

CS Certificate - 30Sept

Corrigendum To The Notice Of Extra Ordinary General Meeting 16 Oct 

Notice of EGM 24 Oct 2024

Clarification Letter

Name: Priya Kesari
Designation: Company Secretary & Compliance Officer
Phone: +91-11-43011111

Code of Conduct-Board

Code of Conduct-Independent Director

Nomination, Remuneration and Evaluation Policy

Risk Management Policy

Code of Conduct- Insider

Code of Fair Disclosure- Insider 

Policy on Familiarisation for Independent Directors

Policy on Preservation of Documents

Policy on Board Diversity

Policy On Vigil Mechanism

Policy on Determing Materiality

Archival Policy

Related Party Transactions

Sexual Harassment Policy

Corporate Social Responsibility Policy

Terms & Conditions

Notice of EGM dated 10-02-2025