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The Annexure

Desk Services Maximus International Ltd

Maximus International Ltd

BSE 540401 MAXIMUS INE544W01021
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

25 filings · 13 material · busiest 2026-08-13 and 2026-08-14

What it files

Filings

25 in the window

  1. 19 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Submission of Audio Recording of Earnings Call held on 19th August, 2026.

    Company Update / Analyst / Investor Meet View filing →

  2. 17 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

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

    Company Update / Analyst / Investor Meet View filing →

  3. 14 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

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

    Company Update / Resignation of Statutory Auditors View filing →

  4. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investor Conference Call scheduled to be held on 19th August, 2026.

    Company Update / Analyst / Investor Meet View filing →

  5. 14 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation

    Company Update / Investor Presentation View filing →

  6. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held Today I.E. On Thursday, 13Th August, 2026.

    Outcome of Board Meeting held today i.e. on Thursday, 13th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 13 August 2026

    Results

    Submission Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2026.

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

    Result / Financial Results View filing →

  8. 13 August 2026

    Press Release

    Press Release / Media Release

    Press Release dated 13th August, 2026

    Company Update / Press Release / Media Release View filing →

  9. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Considering / Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2026.

    Maximus International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Un-Audited Standalone ....

    Board Meeting / Board Meeting View filing →

  10. 8 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Wednesday 8Th July, 2026

    Outcome of Board Meeting held today i.e. on Wednesday 8th July, 2026

    Others / Outcome without intimation View filing →

  11. 8 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Disclosure Under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Company Update / General View filing →

  12. 7 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Voting Results of Postal Ballot through remote e-voting process.

    AGM/EGM / Postal Ballot View filing →

  13. 7 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Postal Ballot Scrutinizer Report.

    AGM/EGM / Postal Ballot View filing →

  14. 6 July 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Rahil Thaker (DIN: 07907715) as an Independent Director of the Company.

    Company Update / Resignation of Director View filing →

  15. 6 July 2026

    Change in Management

    Change in Management

    Resignation of Mr. Rahil Thaker (DIN : 07907715) as an Independent Director of the Company.

    Company Update / Change in Management View filing →

  16. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 23 June 2026

    Acquisition

    Updates on Acquisition

    Execution of Share Purchase Agreement For Acquisition.

    Company Update / Acquisition View filing →

  18. 23 June 2026

    Press Release

    Press Release / Media Release

    Press Release Dated 23rd June, 2026.

    Company Update / Press Release / Media Release View filing →

  19. 19 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Friday, 19Th June, 2026.

    Outcome of Board Meeting held today i.e. On Friday, 19Th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  20. 19 June 2026

    Acquisition

    Acquisition

    Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acquisition.

    Company Update / Acquisition View filing →

  21. 15 June 2026

    Board Meeting

    Board Meeting Intimation for Considering / Approving The Proposal To Invest, Subject To Necessary Approvals, If Any, By Acquiring Stake In A Lubricants Manufacturing & Petroleum Products Distribution Company.

    Maximus International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve the proposal to invest, ....

    Board Meeting / Board Meeting View filing →

  22. 11 June 2026

    Change in Directorate

    Change in Directorate

    Additional details regarding intimation for appointment of Additional Non-Executive Non- Independent Director of the Company under regulation 30 of the SEBI(Listing obligations and Disclosures ....

    Company Update / Change in Directorate View filing →

  23. 5 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of publication of advertisement regarding Notice of Postal Ballot and E-Voting information in newspapers.

    Company Update / Newspaper Publication View filing →

  24. 4 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  25. 3 June 2026

    Press Release

    Press Release / Media Release

    Press Release dated 3rd June, 2026.

    Company Update / Press Release / Media Release View filing →