Maxgrow India Ltd

Maxgrow India Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 5:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26, along with the Notice convening the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and AGM Notice are being sent electronically to members with registered email addresses and are also available on the company's website. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of Mr. Amarjit Kumar Shrivastav as a Non-Executive Director, and the appointment of Statutory Auditors to fill a casual vacancy.

Maxgrow India Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026. The meeting will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM), in compliance with regulatory circulars. The company has also made its Annual Report for the financial year 2025-26 and the Notice convening the AGM available electronically to registered members and on its website. Key agenda items include the adoption of audited standalone and consolidated financial statements, re-appointment of a director retiring by rotation, and the appointment of statutory auditors to fill a casual vacancy.

Maxgrow India Ltd announced the appointment of M/s. BNK & Associates, Chartered Accountants, as the new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. R B Jain & Associates. BNK & Associates will serve until the conclusion of the upcoming Annual General Meeting (AGM) and have also been appointed for a five-year term from the conclusion of the AGM until 2031, subject to shareholder approval. The board meeting also approved the regularization of an Additional Director, a change in designation for another director, the secretarial audit report, draft directors' report, and convened the 33rd AGM for September 28, 2026, with e-voting facilities available from September 24-27, 2026.

Maxgrow India Ltd's Board of Directors, in a meeting held on August 27, 2026, approved the appointment of M/s. BNK & Associates as Statutory Auditors to fill a casual vacancy and for a five-year term. The board also approved the change in designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-executive Non-Independent Director. Additionally, the company will convene its 33rd Annual General Meeting on September 28, 2026, with e-voting facilities available from September 24 to September 27, 2026. The secretarial audit report and draft directors' report for FY26 were also approved.

Maxgrow India Ltd's Board of Directors convened on August 27, 2026, approving key corporate actions. M/s. BNK & Associates have been appointed as the new Statutory Auditors, filling a casual vacancy and for a five-year term, subject to shareholder approval. The Board also approved the regularization of Mr. Krishnan as an Additional Director and a change in Mr. Amarjit Kumar Shrivastav's designation. The secretarial audit report and draft directors' report for FY26 were approved. The 33rd Annual General Meeting is scheduled for September 28, 2026, with e-voting available from September 24 to September 27, 2026.

Maxgrow India Ltd has submitted its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The submission follows an inadvertent omission from the initial board meeting outcome announcement on August 14, 2026. The company cited a lack of a Company Secretary and Compliance Officer as the reason for the oversight. Maxgrow India Ltd has assured the stock exchange that steps are being taken to strengthen internal controls and prevent future recurrences. The limited review report for the results has also been provided.

Maxgrow India Ltd announced the resignation of its statutory auditor, M/S R.B. Jain & Associates, effective August 14, 2026. The resignation was accepted by the Board of Directors based on the recommendation of the Audit Committee. The company also disclosed its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review reports. The resignation details are provided as per SEBI Listing Regulations.

Maxgrow India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a recommendation from the Audit Committee. Concurrently, the company informed the exchange about the resignation of its statutory auditor, M/s R. B. Jain & Associates, effective August 14, 2026. The limited review reports for the financial results were also submitted.

Maxgrow India Ltd's Board of Directors convened on August 14, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The meeting also accepted the resignation of M/s R. B. Jain & Associates as the company's Statutory Auditor, effective August 14, 2026. The limited review report on the financial results was also approved. The company has provided the necessary annexures detailing the auditor's resignation as per SEBI regulations.

Maxgrow India Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board also accepted the resignations of Non-Executive Director Mr. Rakesh Guda and Independent Director Ms. Pooja Pravin Keer, both citing pursuit of other professional opportunities as the reason. The company provided additional information as required by SEBI regulations regarding the resigning directors' directorships in other listed entities, stating NIL in both cases.