BSECompany Update2 Sept 2026 · 2 Sept 2026, 05:37 pm
Newspaper advertisement regarding 11th Annual General Meeting of Shareholders of the Company (Pre-Dispatch).
Maximus International Ltd · 540401
✦ AI Summary
Maximus International Ltd has published a newspaper advertisement regarding its 11th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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MAXIMUS
INTERNATIONAL
1SO 9001 CERTIFIED COMPANY
Ref: MIL/BSE/2026
Date: 02.09.2026
The Corporate Relations Department
BSE Limited
Department of Corporate Services
P JTowers, Dalal Street, Fort,
Mumbai - 400001.
Re: Maximus International Limited
Scrip Code: 540401
Sub: Newspaper Advertisement regarding 11"" Annual General Meeting of Shareholders in
the newspapers (Pre-dispatch).
Ref: Intimation under Regulation 30 and all other applicable regulations, if any, of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from
time to time.
Dear Sir/ Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended from time to time, please find enclosed copies of newspaper
advertisement (pre-dispatch) published in Business Standard (English language) and Loksatta
Jansatta (Regional language) on Wednesday, 2™ September, 2026 in compliance with procedure
prescribed vide various Circulars issued by Ministry of Corporate Affairs and Securities Exchange
Board of India, intimating that 11" Annual General Meeting (AGM) of Maximus International Limited
(the Company) will be held on Wednesday, 30*" day of September, 2026 at 02.00 P.M. (IST)
through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The above information is also available on the website of the Company at
www.maximusinternational.in
Kindly take the same on your records.
Thanking you,
Yours faithfully,
For Maximus International Limited
Sonali Panchal
Company Secretary & Compliance Officer
Encl: As above
MAXIMUS INTERNATIONAL LIMITED
Regd. Off.: 301-304, Sears II, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara-391101, Gujarat, India.
CIN: L51900GJ2015PLC085474 » Phone: +91 265 2345321 » Email: info@maximusinternational.in
Website: www.maximusinternational.in
Business Standard AHMEDABAD | WEDNES2 SDEPATEYMB,ER 2026
Modhwada Branch : So, n osr BOI * SeZ co tn oa r-l 1 6Of ,f i Gc ae n: d hG ia nn ad gh ai rn -a 3g 8a 2r 0 1Z 6o .n e P, h .B O 0I 7 9B -u 2i 9l 6di 4n 4g 8, 1 9 Notice is hereby giveP n U to B thL e pI ubC li c N at O laT rgeI tC haE t t he property bearing| CH ontE acR t AdO dre ssH : O OfiU ce S 638I -6N 39,G 6t h F FloI or N OldA AN marC paiE i C iL nemI a,M RI aiyT a RE oaD d,
sanicor nin BOI * Po. Modhwada, Via Bagvadar, Relatiboeynonsd iianpéisng Email: Gandhinagar.CSD@bankofindia.bank.in the Plot No. 193, (City Survey Office, Surat-3, Ward : Kapodara, RajkoL. 6. 360004, Regd. Ofice: 09, Community Cente, Basant Lok, Vasant Vinar |
Tal. & Dist. Porband- a36r0 575 City Survey No.1579/193), alongwith Construction thereon, New Delhi-110057 Phone: 011 48267000, TollFree Number: 1800 212 8300,
togetherwith undivided share in Road, Rasta & C.0.P. in whole land, HeroHousing Emailcustomercare@erof com
Ref No. : BOIISAR/IMOD/HK/26-27/02 Dat 10.08.2026 developed by "SHILPSHREE CO.OP. HOUSING SOCIETY LTD. Finance Website: www.herohousingfinance.com | CIN: UB5192DL2016PLC30148
Annexure A (By Courier | Registered Post AD) Bank of India invites offers for Ready Possession, New Premises on situated at: Kapodara land bearing Revenue Survey No: 8, adm. POSSESSION NOTICE (FOR IMMOVABLE PROPERTY]
Ground Flooorn ease basis forshoif Gfantdhiidnhagm Branch preferably 46843 sq.mtrs., T.P. Scheme No. 20 (Nana Varachha-Kapodara), A por Ropenc U eadwith i 31 ot the ety et nlorcment s, 202)
Pushpaben Rajeshbhai Chavda, Mr. Anil Manojbhai Chavda & within 2 km. of Banking Circle area (Area Approx. 2500 to 2800 Sq. Ft Final Plot No.85, 86 ofV illage : Kapodara, Sub Dist. : Puna (Surat ‘eLndersigned bing ihe Authorized Oficofe re Hero Housing| rihe
City), District: Surat is ownebdy 1. CHETANBHAI JAYANTIBHAL o it Racanevcion Of Earcs, st B, SO f ety mmu hct
Plot Noi .p a 1k 0 R 9,a j Je as nh ak C puh ra iv , d Na e ar Stivalk Park, Tal. Porbandar, Gujarat - 360 575 Publisohne d 06.08.2026 GHELANI & 2. RASHMINBHAI JAYANTIBHAI GHELANI. That the 2 In0 t0 er2 e sa tn d ( Ei nf e ox re cr ec mi es ne t )o f Rp ulo ew se , r 2s 0 c 0o 2n ,f ie sr sr ue ed d u an dd eer m as ne dct i no on l c1 e3 s( 1 a2 s) mr ee na td i ow ni et dh br eu ll oe w :3 o af l it nh ge Sec Upou n r ti hy e |
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