Maximus International Ltd

BSE: 540401

19

total announcements

540401.BO · 15 min delayed

BSECompany UpdateMgmt Change5d ago

Maximus International Ltd

Intimation regarding Reconstitution of Committees of the Company.

Maximus International Ltd has announced the reconstitution of its committees, including the appointment of new directors and the re-appointment of existing directors. The new directors include Mr. Ramesh Kheradia, Mr. Dipak Raval, and Ms. Divya Zalani. The re-appointment of existing directors includes Mr. Dipak Raval and Ms. Divya Zalani. The company has also appointed new statutory auditors, M/s. Ambalal M. Shah & Co., Chartered Accountants.

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BSECompany UpdateMgmt Change5d ago

Maximus International Ltd

Intimation Regarding Appointment of M/s. Ambalal M. Shah & Co., Chartered Accountants (Firm Registration No. 0100304W) as Statutory Auditor of the Company.

Maximus International Ltd has announced the appointment of new directors, re-appointment of existing directors, and the appointment of new statutory auditors. The new directors include Mr. Ramesh Kheradia, Mr. Dipak Raval, and Ms. Divya Zalani. The company has also re-constituted its Audit Committee and Nomination and Remuneration Committee.

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BSECompany UpdateMgmt Change5d ago

Maximus International Ltd

Intimation Regarding Re-appointment of Ms. Divya Zalani (09429881) as Non Executive Independent Director of the Company.

Maximus International Ltd has announced the re-appointment of Ms. Divya Zalani as a Non-Executive Independent Director of the Company, effective from 31st December, 2026 to 30th December, 2031. The Board has also approved the appointment of Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director and the re-appointment of Mr. Dipak Raval as a Managing Director for a term of 5 years.

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BSECompany UpdateMgmt Change5d ago

Maximus International Ltd

Intimation regarding Re-appointment of Mr. Dipak Raval (DIN: 01292764) as a Managing Director of the Company.

Maximus International Ltd has announced the re-appointment of Mr. Dipak Raval as a Managing Director of the Company for a term of 5 years, including continuation beyond his age of 70. The Board has also approved the appointment of Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director and the re-appointment of Ms. Divya Zalani as an Independent Director. The company has also reconstituted its Audit Committee and Nomination and Remuneration Committee.

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BSECompany UpdateMgmt Change5d ago

Maximus International Ltd

Intimation regarding appointment of Mr. Ramesh Kheradia (DIN:11804859) as an Additional Non-Executive Independent Director of the Company.

Maximus International Ltd has announced the appointment of Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director, re-appointment of Mr. Dipak Raval as Managing Director, and re-appointment of Ms. Divya Zalani as Non-Executive Independent Director. The company has also appointed M/s. Ambalal M. Shah & Co. as Statutory Auditors and reconstituted the Audit Committee and Nomination and Remuneration Committee.

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BSECompany Update▲ PositiveResults5d ago

Maximus International Ltd

Submission of Transcript of Earning Call held on 19th August, 2026.

Maximus International Ltd has submitted the transcript of its Q1 FY 2026-27 earnings call, which highlighted a 51% year-on-year growth in consolidated revenue from operations, reaching INR59.91 crores. The company remains positive about the long-term outlook for the lubricant sector and is well-positioned to participate in the growth opportunity in the Middle East and Africa.

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BSECompany Update17 Aug 2026

Maximus International Ltd

With reference to earlier submission dated 14th August, 2026 enclosed herewith Investors Conference Call Invite with updated registration link for investors.

Maximus International Ltd has resubmitted an invitation for an investors conference call due to a technical glitch with the initial registration link. The call is scheduled for August 19, 2026, at 04:00 PM (IST) and will be attended by the company's management.

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BSECompany UpdateProduct Launch14 Aug 2026

Maximus International Ltd

Investor Presentation

Maximus International Ltd has released an investor presentation for Q1 FY27, highlighting its diversified portfolio of lubricants, base oils, and petrochemicals, and its international footprint across the Middle East & East Africa.

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BSECompany UpdateRegulatory14 Aug 2026

Maximus International Ltd

Disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements),2015 for Resignation of Statutory Auditor of the Company.

Maximus International Ltd has announced the resignation of its statutory auditor, M/s. Shah Mehta and Bakshi, due to non-acceptance of proposed audit fee increase. The resignation is effective from August 13, 2026. The company has made the required disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEResultResults13 Aug 2026

Maximus International Ltd

Submission of Un-Audited Standalone and Consolidate Financial Results of the Company for the First Quarter Ended 30th June, 2026

Maximus International Ltd has submitted its un-audited standalone and consolidated financial results for the first quarter ended 30th June, 2026. The company reported a revenue of INR 149.42 lakhs and a profit before tax of INR 29.22 lakhs. The net profit for the period was INR 22.11 lakhs. The company's earnings per share (EPS) was INR 0.02 for the quarter.

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BSECompany Update▲ PositiveM&A23 Jun 2026

Maximus International Ltd

Press Release Dated 23rd June, 2026.

Maximus International Ltd announced its Board approved acquiring a 40% equity stake in Quebec Petroleum Resources Limited for Rs. 18.43 crore in cash. Quebec is a Vadodara-based manufacturer and distributor of lubricants and petroleum products, reporting Rs. 184.73 crore turnover in FY25. This strategic acquisition marks Maximus International's entry into India's domestic lubricant market, providing an established manufacturing base, diversified product portfolio, and distribution network to complement its existing Middle East and Africa export operations, aiming for long-term value creation.

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BSECompany Update▲ PositiveM&A23 Jun 2026

Maximus International Ltd

Execution of Share Purchase Agreement For Acquisition.

Maximus International Ltd has executed a Share Purchase Agreement to acquire a 40% equity stake in Quebec Petroleum Resources Limited, a Vadodara-based company with over 20 years of presence in lubricants manufacturing and petroleum products distribution. The acquisition aims to enhance Maximus's market position and product portfolio. The transaction involves Mr. Aniruddh Gandhi, a director and substantial beneficial owner of Maximus, making it a related party transaction, though it is stated to be undertaken on an arm's length basis.

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