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Home โ€บ News โ€บ 540401 โ€บ Board Meeting

Maximus International Ltd (540401) โ€” Board Meeting | 30 September 2026

30 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
AGM adopts FY2025-26 financials and reappoints MD
๐Ÿ”„ What Changed
Reappointment of MD Dipak Raval
๐Ÿ”ฎ What's Next
e-voting results to be filed with BSE within two working days
๐Ÿ’ก Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

Maximus International held its 11th AGM on 30 September 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, appointing Dipak Raval as Director and reappointing him as Managing Director, appointing statutory auditors, and approving related party transactions. Independent directors Divya Zalani, Ramesh Kheradia, and Aniruddh Gandhi were absent, and quorum was confirmed with all directors present except three. The meeting concluded with e-voting open for 15 minutes and results to be filed with BSE within two working days.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 540401โœจ Ask AI About This

About Maximus International Ltd (540401)

Services ยท Trading ยท Listed on BSE

Market Cap: โ‚น202.83 CrP/E: 22.6ROE: 10.3%ROCE: 12.3%

View full 540401 stock details โ†’

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"What is the FY2025-26 revenue?""Who are the top 3 shareholders?""What is the dividend payout ratio?"
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๐Ÿ“Š More 540401 filings

  • Announcement โ€” 26 September 2026Maximus International Ltd announced the closure of its trading window effective 1 October 2026 until...
  • ๐Ÿ”ด Announcement โ€” 22 September 2026Maximus International Limited announced it will participate in the Arihant Bharat Connect Conference...
  • ๐Ÿ”ด Announcement โ€” 16 September 2026Maximus International Ltd announced a video conference investor meet on September 19, 2026, with its...
  • ๐ŸŸก Board Meeting โ€” 8 September 2026Maximus International Ltd announced its 11th Annual General Meeting will be held on 30 September 202...
  • ๐Ÿ”ด Annual Report โ€” 8 September 2026Maximus International reported FY25-26 revenue of [amount context mismatch] crore with 13.64% EBITDA...
See all 540401 filings โ†’

๐Ÿ”ฅ Also filed on 30 September 2026

NINSYSNINtec Systems LtdAnnouncementSUNFLAGSunflag Iron & Steel Company LtdAnnouncementMOTILALOFSMotilal Oswal Financial Services LtdCorporate ActionBANKINDIABank of IndiaAnnouncement544150KP Green Engineering LtdAnnouncementINOXGREENInox Green Energy Services LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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