Maxgrow India Ltd

BSE: 521167

28

total announcements

521167.BO · 15 min delayed

BSECompany UpdateMgmt Change27 Aug 2026

Maxgrow India Ltd

The Board at its Meeting held today i.e. August 27,2026 approved for change in designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-Executive Non-Independent ....

Maxgrow India Ltd announced changes in its Board of Directors, including the appointment of new Statutory Auditors, regularization of an Additional Director, change in designation of a Non-Executive Director, and approval of the secretarial audit report and draft directors' report for the financial year ended March 31, 2026. The company also announced the convening of its 33rd Annual General Meeting on September 28, 2026, through Video Conferencing, and the dates for E-Voting.

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BSECompany UpdateResults27 Aug 2026

Maxgrow India Ltd

The Board at it''s meeting held today considered and approved appointment of M/s. BNK & Associates, Chartered Accountant as the Statutory Auditor of the Company.

Maxgrow India Ltd has announced the appointment of M/s. BNK & Associates, Chartered Accountants as the Statutory Auditor of the Company, effective from August 27, 2026. The Board has also approved the appointment of M/s. BNK & Associates for a term of five consecutive years, subject to shareholder approval. Additionally, the Company has convened its 33rd Annual General Meeting on September 28, 2026, through Video Conferencing, and has approved the E-Voting facility for all members.

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BSEOthersAuditor Change27 Aug 2026

Maxgrow India Ltd

The Board of Directors of the Company has at its Meeting held today i.e. Thursday, August 27, 2026, has inter- alia, considered and approved the following: i. Appointment of Statutory ....

Maxgrow India Ltd has announced the outcome of its Board Meeting held on August 27, 2026, where it considered and approved several items, including the appointment of Statutory Auditors, regularization of an Additional Director, change in designation of a Director, approval of the secretarial audit report, and convening of the 33rd Annual General Meeting.

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BSECompany UpdateResults17 Aug 2026

Maxgrow India Ltd

Submission of Consolidated Financial Results inadvertently omitted from the Outcome of Board Meeting for the Quarter ended June 30, 2026

Maxgrow India Ltd has submitted its consolidated financial results for the quarter ended June 30, 2026, which were inadvertently omitted from the previous board meeting outcome. The company clarifies that the omission was due to the absence of a company secretary and compliance officer, and that necessary steps have been taken to ensure the recurrence of such instances in the future.

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BSECompany UpdateAuditor Change15 Aug 2026

Maxgrow India Ltd

Resignation of Statutory Auditor - M/S R.B. Jain & Associates

Maxgrow India Ltd has announced the resignation of its statutory auditor, M/s R.B. Jain & Associates, effective August 14, 2026. The company has also released unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.

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BSECompany UpdateResults12 Aug 2026

Maxgrow India Ltd

Revised outcome contains additional information regarding names of listed entities where resigning directors hold directorship.

Maxgrow India Ltd announced the outcome of its board meeting held on August 10, 2026. The board considered and approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, the board accepted the resignations of two non-executive directors, Mr. Rakesh Guda and Ms. Pooja Pravin Keer.

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BSEBoard MeetingResults11 Aug 2026

Maxgrow India Ltd

Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone and consolidated financial ....

Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve standalone and consolidated financial results for the quarter ended June 30, 2026, and limited review report thereon.

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BSEBoard MeetingResults10 Aug 2026

Maxgrow India Ltd

1. On the recommendation of the Audit Committee, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026 and limited review ....

Maxgrow India Ltd announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and a limited review report. The company also announced the resignation of Mr. Rakesh Guda and Ms. Pooja Pravin Keer.

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BSECompany Update31 Jul 2026

Maxgrow India Ltd

This is with reference to our earlier intimation dated July 28, 2026 informing the Stock Exchange that a meeting of the Board of Directors of the Company was scheduled to be held on Friday, ....

Maxgrow India Ltd has cancelled its Board Meeting scheduled for July 31, 2026, due to unavoidable administrative reasons. The meeting was intended to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The company will intimate the revised date of the Board Meeting separately.

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BSEInsider Trading / SASTRelated Party31 Jul 2026

Maxgrow India Ltd

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sadhana Uday Chourasia & Other

Maxgrow India Ltd has received a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding an off-market transfer of 11,25,513 equity shares (2.82% of total paid-up capital) from Metal Industrial Pte. Limited, a promoter, to Ms. Sadhana Uday Chourasia, a public shareholder, to facilitate compliance with Minimum Public Shareholding (MPS) requirements.

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BSECompany UpdatePledge30 Jul 2026

Maxgrow India Ltd

Revised disclosure

Maxgrow India Ltd has made a revised disclosure regarding the off-market transfer of 11,25,513 shares from its promoter, Metal Industrial Pte. Ltd, to a public shareholder, Ms. Sadhana Uday Chourasia, to comply with the Minimum Public Shareholding (MPS) requirements. The promoter shareholding has reduced from 92.82% to 90.00%, and public shareholding has increased from 7.18% to 10.00%.

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