Maximus International Ltd (MAXIMUS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Maximus International Ltd on NSE and BSE, with an AI summary of each filing.
Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....
Intimation · 06 Nov 2026, 5:30 am
Maximus International Schedules Board Meeting for Q2 FY27 Financial Results Maximus International Limited will convene a Board of Directors meeting on 6th Nov'26 to consider and approve its un-audited standalone and consolidated financial results for the second quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 8th Nov'26, concluding 48 hours post-declaration of the financial results.
Outcome of Board Meeting held today i.e. on Saturday, 10th October, 2026
Outcome · 10 Oct 2026, 6:52 pm
Maximus International Approves Loan Conversion and Domestic Production Expansion Maximus International's board approved converting a Rs 7.20 cr outstanding loan from promoter Optimus Finance into 48.00 lakh equity shares (FV Re 1) at Rs 15 per share on 10th Oct'26, subject to regulatory approvals. Additionally, the board approved plans to establish domestic production facilities targeted for export, authorizing the MD or CFO to execute an Agreement to Purchase industrial land near Vadodara while a detailed project report is prepared.
Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve the conversion of outstanding ....
Intimation · 06 Oct 2026, 11:59 pm
Maximus International Board to Consider Converting Promoter Loan into Equity Shares Maximus International Limited has scheduled a Board of Directors meeting on 10th Oct'26 to consider and approve the conversion of an outstanding loan into equity shares of the company. This action follows the exercise of a conversion option by the promoter under the existing Loan Agreement and the special resolution approved at the AGM on 30th Sep'25. The board will also consider applying to BSE Limited for necessary in-principle and regulatory approvals. The transaction remains subject to applicable statutory terms, conditions, and approvals.
Submission of E-voting Results and Scrutinizer''s Report for the 11th Annual General Meeting held on Wednesday, 30th September, 2026.
Annual General Meeting · 04 Oct 2026, 12:00 am
Participation in Bharat Connect Conference Rising Star held on 29th September, 2026.
Others (Uncategorized) · 01 Oct 2026, 2:23 am
Maximus International Participates in Arihant Bharat Connect Conference Maximus International Limited participated virtually in the 'Arihant Bharat Connect Conference Rising Star' organized by Arihant Capital on 29th Sep'26 from 1:00 PM to 2:00 PM IST. Management engaged with investors and analysts during the session. The company confirmed that no unpublished price-sensitive information was shared during the interaction.
Summary of Proceedings of the 11th Annual General Meeting held on Wednesday, 30th September, 2026 through Video Conferencing.
Annual General Meeting · 01 Oct 2026, 12:38 am
Intimation of Participation in Bharat Connect Conference Rising Star schedule to be held on 29th September, 2026
Intimation · 22 Sept 2026, 11:10 pm
Maximus International to Attend Arihant Bharat Connect Conference Rising Star Maximus International Limited announced that its management will participate virtually in the 'Arihant Bharat Connect Conference Rising Star', organized by Arihant Capital, scheduled for 29th Sep'26. The company confirmed that no unpublished price-sensitive information (UPSI) will be shared during the interaction.
Intimation of Investor meet with Group of Investors through Video Conferencing Scheduled to be held on 19th September, 2026.
Intimation · 16 Sept 2026, 5:43 pm
Maximus International Schedules Group Investor Meeting via Video Conferencing Maximus International Limited announced that its Key Managerial Personnel will participate in an investor meeting with a group of investors via video conferencing on 19th Sep'26. The interaction will focus on discussing and clarifying publicly available information regarding the company and the broader industry. The company confirmed that no unpublished price-sensitive information (UPSI) will be shared during the meeting, and the schedule remains subject to changes due to exigencies.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aryaman Capital Markets Ltd
Acquisition/ Disposal of Shares · 11 Sept 2026, 7:56 pm
Aryaman Capital Markets Increases Stake in Maximus International to 5.02% Aryaman Capital Markets acquired 2,08,550 equity shares (0.15% stake) in Maximus International via open market transactions on 10th Sep'26. Following this purchase, Aryaman Capital's total shareholding in the company increased from 66,29,935 shares (4.87%) to 68,38,485 shares (5.02%), crossing the 5% regulatory threshold under SEBI SAST Regulations. Aryaman Capital belongs to the non-promoter category.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aryaman Capital Markets Ltd
Acquisition/ Disposal of Shares · 11 Sept 2026, 6:03 pm
Aryaman Capital Markets Increases Stake in Maximus International to 5.02% Aryaman Capital Markets acquired 2,08,550 equity shares (0.15% stake) of Maximus International via open market purchase on 10th Sep'26. Prior to this transaction, Aryaman Capital held 66,29,935 shares, representing a 4.87% stake in the company. Following the acquisition, its total holding increased to 68,38,485 shares, elevating its stake to 5.02% of the total voting capital. The acquirer does not belong to the promoter group.
Letter to Shareholders In Relation To Annual Report OF the Company For the Financial Year 2025-26.
Annual Report · 09 Sept 2026, 2:01 am
Submission of Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 09 Sept 2026, 1:53 am
Submission of Notice of 11th Annual General Meeting of the Company.
Annual General Meeting · 09 Sept 2026, 1:27 am
Intimation regarding Reconstitution of Committees of the Company.
Others (Uncategorized) · 27 Aug 2026, 1:58 am
Maximus International Announces Board and Committee Overhaul Maximus International's Board, on 26th Aug'26, approved key appointments subject to shareholder approval. Mr. Ramesh Kheradia was named Additional Non-Executive Independent Director, and Mr. Dipak Raval was re-appointed as Managing Director for a five-year term from 07th Oct'26. Ms. Divya Zalani was re-appointed as an Independent Director for a second five-year term starting 31st Dec'26. The Board also appointed M/s. Ambalal M. Shah & Co. as statutory auditors. Consequently, the Audit Committee and Nomination & Remuneration Committee were reconstituted.
Intimation Regarding Appointment of M/s. Ambalal M. Shah & Co., Chartered Accountants (Firm Registration No. 0100304W) as Statutory Auditor of the Company.
Change in Auditor · 27 Aug 2026, 1:47 am
Maximus International Announces Key Board Changes and New Auditor Appointment On 26th Aug'26, Maximus International's Board approved several key appointments. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director. The Board re-appointed Mr. Dipak Raval as Managing Director for five years, from 7th Oct'26 to 6th Oct'31, and Ms. Divya Zalani as an Independent Director for a second five-year term, from 31st Dec'26 to 30th Dec'31. Additionally, M/s. Ambalal M. Shah & Co. were appointed as statutory auditors to fill a casual vacancy and for a subsequent five-year term.
Intimation Regarding Re-appointment of Ms. Divya Zalani (09429881) as Non Executive Independent Director of the Company.
Change in Management · 27 Aug 2026, 1:44 am
Maximus International Announces Key Board and Auditor Changes Maximus International's board approved key appointments on 26th Aug'26. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director. Mr. Dipak Raval was re-appointed as Managing Director for a five-year term from 7th Oct'26 to 6th Oct'31. Ms. Divya Zalani was re-appointed as an Independent Director for a second five-year term from 31st Dec'26. Additionally, M/s. Ambalal M. Shah & Co. were appointed as statutory auditors to fill a casual vacancy and for a subsequent five-year term, pending shareholder approval.
Intimation regarding Re-appointment of Mr. Dipak Raval (DIN: 01292764) as a Managing Director of the Company.
Change in Management · 27 Aug 2026, 1:41 am
Maximus International Announces Key Board and Auditor Changes Maximus International's board, on 26th Aug'26, approved key appointments subject to shareholder approval. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director. Mr. Dipak Raval was re-appointed as Managing Director for five years, from 7th Oct'26 to 6th Oct'31. Ms. Divya Zalani was re-appointed as an Independent Director for a second five-year term, from 31st Dec'26. Additionally, M/s. Ambalal M. Shah & Co. were appointed as statutory auditors to fill a casual vacancy and for a subsequent five-year term.
Intimation regarding appointment of Mr. Ramesh Kheradia (DIN:11804859) as an Additional Non-Executive Independent Director of the Company.
Change in Management · 27 Aug 2026, 1:36 am
Maximus International Board Changes and Auditor Appointment Maximus International's board, on 26th Aug'26, approved key leadership changes and a new statutory auditor. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director. Mr. Dipak Raval was re-appointed as Managing Director for five years from 7th Oct'26. Ms. Divya Zalani was re-appointed as an Independent Director for a second five-year term starting 31st Dec'26. Concurrently, M/s. Ambalal M. Shah & Co. were appointed as statutory auditors to fill a casual vacancy and for a subsequent five-year term.
Outcome of Board Meeting held today i.e. on Wednesday, 26th August, 2026.
Others (Uncategorized) · 27 Aug 2026, 1:22 am
Maximus International Board Approves Key Appointments and Auditor Change Maximus International's Board, in its meeting on 26th Aug'26, approved key leadership and auditor appointments. Mr. Dipak Raval was re-appointed as Managing Director for five years, from 7th Oct'26 to 6th Oct'31. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director, effective 26th Aug'26. The Board also appointed M/s. Ambalal M. Shah & Co. as statutory auditors for five years from FY27 to FY31, filling a casual vacancy from the resignation of M/s. Shah Mehta and Bakshi.
Submission of Transcript of Earning Call held on 19th August, 2026.
Transcript · 26 Aug 2026, 11:06 pm
Submission of Audio Recording of Earnings Call held on 19th August, 2026.
Audio / Video · 20 Aug 2026, 12:29 am
Maximus International Discloses Q1 FY27 Earnings Call Audio Recording Maximus International Limited (BSE: 540401) has provided the audio recording of its Q1 FY27 earnings call, held on 19th Aug'26 at 4:00 PM IST. This is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The recording is now available on the company's website.
With reference to earlier submission dated 14th August, 2026 enclosed herewith Investors Conference Call Invite with updated registration link for investors.
Intimation · 19 Aug 2026, 4:00 pm
Maximus International Re-issues Q1 FY27 Earnings Call Invite Maximus International (BSE: 540401) has re-issued its invite for the Q1 FY27 earnings conference call, scheduled for 19th Aug'26 at 04:00 PM IST. The previous registration link, sent on 14th Aug'26, was non-functional due to a technical glitch. The updated invite provides new registration details for investors. Key management, including the Chairman & MD Dipak Raval and CFO Milind Joshi, will be present. The company has provided universal dial-in numbers and a new "Diamond Pass" registration link for participation.
Investor Presentation
Investor Presentation · 15 Aug 2026, 3:06 am
Maximus International: Q1FY27 Investor Presentation Highlights Growth Trajectory Maximus International reported Q1FY27 revenue of ₹5,990.6 lakh, a 51.6% YoY increase, while net profit declined to ₹204.65 lakh from ₹232.52 lakh YoY. For the full year FY26, revenue grew 17.8% YoY to ₹18,480.7 lakh, and net profit rose 44.3% YoY to ₹1,500.7 lakh, with the net margin expanding to 8.12%. The company operates with a 50,000 KL capacity across UAE and Kenya, serving the Middle East & Africa. Growth plans include a grease plant in Kenya (Q3FY27) and phased expansion into Tanzania.
Intimation of Investor Conference Call scheduled to be held on 19th August, 2026.
Intimation · 19 Aug 2026, 4:00 pm
Maximus International Schedules Q1 FY27 Earnings Conference Call Maximus International Ltd (BSE: 540401) will hold an investor conference call on 19th Aug'26 at 4:00 PM IST to discuss its Q1 FY27 financial results. Key management attending includes Chairman & MD Dipak Raval and CFO Milind Joshi. The call provides an opportunity for investors and analysts to engage with the company's leadership regarding its quarterly performance and outlook. Participants can join via universal dial-in numbers or pre-register for Diamond Pass access. This event follows the company's official regulatory filing.
Disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements),2015 for Resignation of Statutory Auditor of the Company.
Change in Auditor · 14 Aug 2026, 10:53 pm
Maximus International Auditor Resigns Over Fee Dispute Maximus International's statutory auditor, M/s. Shah Mehta and Bakshi, resigned effective 13th Aug'26. The auditor, appointed on 14th Aug'23 for a term ending at the 2028 AGM, cited non-acceptance of their proposal to increase statutory audit fees as the sole reason for resignation. The firm had issued a limited review report for the quarter ended 30th Jun'26. The Board of Directors accepted the resignation on 13th Aug'26. The auditor confirmed no other material reasons or concerns led to their departure.