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DRHP

Maxposure Ltd ESOP Scheme-2025

Disclosure as per Reg 30 ESOP

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

Annual Return FY 2025

Board of Directors
Details of Committee

Postal Ballot Notice-dated 13.11.2025

Voting Results and Scrutinizer Report_19th AGM

Proceedings of 19th AGM

Notice of 19th AGM

Intimation of Board Meeting - Sept 01, 2025

Intimation of Board Meeting - March 12, 2026

Intimation of Board Meeting - May 26, 2026

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

Outcome of Board Meeting-13 Nov 2025

Outcome of Board Meeting-12 March 2026

Outcome of Board Meeting-12 May 2026

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

Shareholding Pattern Report Mar 2026

Shareholding Pattern Report Sept 2025

Shareholding Pattern Report Mar 2025

Shareholding Pattern Report Sept 2024

Statement of deviation - Mar 2025

Statement of Deviation-Sep 2025

RECO Report_Dec 2025

RECO Report_June 2025

RECO Report_Mar 2025

Acquisition of stake in Neutral Digital Limited

Certificate of non applicability of CG

Reappointment_of Internal Auditors

SDD_Certificate 31 Mar 2025

Non applicability of ASCR

Acquisition of additional 35% stake

Disclosure Reg 7(1)(b) of SEBI PIT Reg

Disclosure as per Reg 30 Change in Management

Reg 30 Disclosure proceedings of postal ballot

RPT Maxposure

Change in Management Appointment of CEO and KMP

Memorandum of Association

Articles of Association

 

Newspaper Publication - Postal Ballot Notice

Newspaper Publication -  AGM 2025

Half early Financial Result