Maximus International Ltd (540401) — Board Meeting | 8 September 2026 (2 announcements)

Maximus International Ltd announced its 11th Annual General Meeting will be held on 30 September 2026 at 2:00 PM IST via Video Conferencing. The notice, filed with BSE on 8 September 2026, outlines eight agenda items including adoption of audited financial statements for FY2026, appointments of directors and auditors, and approval of material related party transactions. Shareholders can participate remotely through CDSL's e-voting system, with voting open from 27 to 29 September 2026. The meeting will be conducted without physical presence requirements per MCA and SEBI circulars.

Maximus International Ltd announced its 11th Annual General Meeting will be held on Wednesday, 30 September 2026 at 2:00 PM IST via video conferencing, with a record date of 23 September 2026 to determine shareholders eligible for remote e-voting and e-voting access on the AGM date.