The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Maxgrow India Ltd

Maxgrow India Ltd

BSE 521167 · NSE MAXGROW · ISIN INE485D01043 · Group XT · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹150.64

+5.00%

BSE close, 28 August 2026

Market cap

₹601.73 cr

4.0 cr shares · Micro cap

Free float

₹43.22 cr

as published

P/E · P/B

-1,004.3× · 26.15×

EPS ₹-0.15 · BV ₹5.76

FY25-26 rev / PAT

— / -1.18

₹ cr, as filed

Filings, window

29

6 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹12.76 52-WK HIGH ₹150.64 ₹150.64 100% of range
Against 52-week high+0.0%
Against 52-week low+1,080.6%
Day change+5.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.15
Price / earnings-1,004.27×
Price / book26.15×
Book value — derived, price ÷ P/B₹5.76
Return on equity-2.68%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-2.60%
ROE as published
-2.68%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.00 — — —
Mar-26 · Q — -0.16 -0.04 — —
FY25-26 — -1.18 -0.29 — —

Quarter on quarter

Net profit, quarter on quarter
+100.0%

Disclosure profile 29 filings in the window

0 median 16.0 p75 · 22 sector max 49 29 90th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Board Outcome2
Results1
Selected sub-total6
Procedural
General9
Board Meeting6
AGM / EGM2
Outcome2
Auditor Appointment1
Compliance Certificate1
Newspaper Publication1
SAST1
Procedural sub-total23
Total29

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

29 filings · 6 selected · busiest 2026-07-28

Filing rhythm · the twelve most recent

2026-08-122026-09-29

SelectedProcedural

Filings

29 in the window · 6 earlier on record

  1. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed Scrutinizer report

    AGM/EGM / AGM View filing →

  2. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  3. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed newspaper advertisement.

    Company Update / Newspaper Publication View filing →

  4. 27 August 2026 ·

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  5. 27 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    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.

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 27 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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 ....

    Others / Outcome without intimation View filing →

  7. 18 August 2026 ·

    General

    Published Financial Results In Newspaper For The Quarter Ended 30Th June, 2026.

    Published unaudited consolidated and standalone financial results for the quarter ended 30th June, 2026.

    Company Update / General View filing →

  8. 17 August 2026 ·

    General

    Submission Of Consolidated Financial Results Inadvertently Omitted From The Outcome Of Board Meeting For The Quarter Ended June 30, 2026

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

    Company Update / General View filing →

  9. 14 August 2026 ·

    Results

    Results - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 2026

    Unaudited Standalone and Consolidated Financial Results for the quarter ended June 2026

    Result / Financial Results View filing →

  10. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. Friday, August 14, 2026

    The Board considered and approved the following: 1. Standalone and consolidated unaudited financial results for the quarter ended June 30, 2026 with the limited review report thereon. ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 12 August 2026 ·

    General

    Revised Outcome Of The Board Meeting Held On Today I.E. Monday, August 10, 2026

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

    Company Update / General View filing →

  12. 12 August 2026 ·

    General

    Published Financial Results For The Quarter & Year Ended 31St March, 2026

    Audited standalone and consolidated financials results for the quarter and year ended 31st March, 2026, published in "Financial Express" (English) & "Mumbai Lakshadeep" (Marathi) newspapers ....

    Company Update / General View filing →

  13. 11 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026 And Limited Review Report Thereon.

    Maxgrow India Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  14. 11 August 2026 ·

    General

    Submission Of Consolidated Financial Results Inadvertently Omitted From The Outcome Of Board Meeting For The Financial Year Ended March 31, 2026

    The Company hereby submits the Consolidated Financial Results for the financial year ended March 31, 2026 alongwith the letter for your records and necessary action.

    Company Update / General View filing →

  15. 10 August 2026 ·

    Change in Management

    Change in Management

    1. Resignation of Non-Executive Director - Mr. Rakesh Guda (DIN:10755464) 2.Resignation of Independent Director - Ms. Pooja Pravin Keer (DIN:10776910)

    Company Update / Change in Management View filing →

  16. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026 And Limited Review Report Thereon. Resignationmr. Rakesh Guda & Resignation Of Ms. Pooja Pravin Keer.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026.

    Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The standalone and consolidated ....

    Board Meeting / Board Meeting View filing →

  18. 31 July 2026 ·

    General

    Intimation Regarding Cancellation Of Board Meeting

    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, ....

    Company Update / General View filing →

  19. 31 July 2026 ·

    SAST

    Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  20. 30 July 2026 ·

    General

    Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

    Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015

    Company Update / General View filing →

  21. 30 July 2026 ·

    General

    Revised Disclosure With Respect To Off Market Transfer Of Shares Of Maxgrow India Limited From Promoter To Public Shareholder Under 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

    Revised disclosure

    Company Update / General View filing →

  22. 29 July 2026 ·

    General

    Disclosure Under Regulation 29(2) SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

    Declaration under Regulation 29(2) of the SEBI(SAST) Regulations, 2011 for sale of equity shares of Maxgrow India Limited for your reference and record.

    Company Update / General View filing →

  23. 28 July 2026 ·

    Board Meeting

    Revision of Board Meeting

    Purpose of the meeting has been revised

    Board Meeting / Board Meeting View filing →

  24. 28 July 2026 ·

    Board Meeting

    Update on board meeting

    Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform that a meeting ....

    Board Meeting / Board Meeting View filing →

  25. 28 July 2026 ·

    Board Meeting

    Update on board meeting

    Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform that a meeting ....

    Board Meeting / Board Meeting View filing →

  26. 28 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026.

    Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the standalone and consolidated ....

    Board Meeting / Board Meeting View filing →

  27. 24 July 2026 ·

    Outcome

    Board Meeting Outcome for Appointment Of Chief Financial Officer

    On the recommendation of the Nomination and Remuneration Committee & Audit Committee, appointment of Mr. Santosh G. Doke as the Chief Financial Officer of the Company with effect from July ....

    Others / Outcome without intimation View filing →

  28. 24 July 2026 ·

    Change in Management

    Change in Management

    Appointment of Chief Financial Officer w.e.f July 24, 2026

    Company Update / Change in Management View filing →

  29. 21 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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