33
total announcements
540401.BO · 15 min delayed
Maximus International Ltd
Maximus International Ltd's Board of Directors approved the conversion of an outstanding loan from Optimus Finance Ltd into equity shares, and authorized the setup of production facilities domestically for export. The Board also authorized the MD or CFO to execute an agreement to purchase industrial land in Vadodara.
Maximus International Ltd
Maximus International Ltd has scheduled a board meeting on 10/10/2026 to consider converting outstanding loan into equity shares and obtaining necessary approvals.
Maximus International Ltd
Maximus International Ltd submitted a certificate confirming the non-applicability of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.
Maximus International Ltd
Maximus International Ltd has announced the results of its 11th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The company has adopted the audited financial statements for the year ended March 31, 2026, and appointed Mr. Dipak Raval as a director liable to retire by rotation. The company has also appointed statutory auditors. The resolutions were passed with 100% votes in favor.
Maximus International Ltd
Maximus International Ltd participated in the 'Arihant Bharat Connect Conference Rising Star' on 29th September, 2026, through virtual mode, without sharing any unpublished price sensitive information.
Maximus International Ltd
Maximus International Ltd held its 11th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, and other key personnel. The AGM approved various resolutions, including the adoption of audited financial statements, appointment of directors, and re-appointment of the Managing Director and Independent Directors.
Maximus International Ltd
Maximus International Ltd has announced the closure of its trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 1, 2026, until 48 hours after the declaration of its Q2 and H1 FY2026 un-audited financial results.
Maximus International Ltd
Maximus International Ltd has informed BSE that its management will participate in the 'Arihant Bharat Connect Conference Rising Star' on 29th September, 2026, without sharing any unpublished price sensitive information.
Maximus International Ltd
Maximus International Ltd has scheduled a video conferencing meeting with a group of investors on September 19, 2026, to discuss industry and company information. No unpublished price-sensitive information will be shared during the meeting.
Maximus International Ltd
Maximus International Ltd has announced the date of its 11th Annual General Meeting (AGM) as September 30, 2026, and the record date as September 23, 2026, for remote e-voting and e-voting system.
Maximus International Ltd
Maximus International Ltd has announced the 11th Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The company has also made the Annual Report for FY 2025-26 available on its website and through email to registered shareholders.
Maximus International Ltd
Maximus International Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 11th Annual General Meeting, as per Regulation 34(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Maximus International Ltd
Maximus International Ltd has submitted a notice for its 11th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements, appointment of a director, and appointment of statutory auditors.
Maximus International Ltd
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).
Maximus International Ltd
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.
Maximus International Ltd
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.
Maximus International Ltd
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.
Maximus International Ltd
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.
Maximus International Ltd
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.
Maximus International Ltd
Maximus International Ltd has announced the outcome of its board meeting, where it approved the appointment of new directors, reappointment of existing directors, and the appointment of a new statutory auditor.