Maxgrow India Ltd

Maxgrow India Ltd announced the appointment of Ms. Kim Joan and Mr. Rajendra Eknath Pawar as Additional Directors in the capacity of Non-Executive Independent Directors. The appointments were made based on the recommendation of the Nomination and Remuneration Committee and are effective from October 15, 2026, until the ensuing General Meeting. Both directors have confirmed they are not debarred from holding such office. Ms. Joan brings over 10 years of experience in metals and commodities trading, while Mr. Pawar is a seasoned legal professional with over 20 years of experience in corporate legal affairs.

Maxgrow India Ltd announced the outcome of its Board of Directors meeting held on October 15, 2026. The board approved the appointment of CS Sawani Vaibhav Karkamkar as the Company Secretary and Compliance Officer, effective from the same date. Additionally, Ms. Kim Joan and Mr. Rajendra Eknath Pawar were appointed as Additional Directors in the category of Non-Executive Independent Director, effective from October 15, 2026, until the ensuing General Meeting. The company also confirmed that the appointed directors are not debarred from holding office by any regulatory authority.

Maxgrow India Ltd has acquired 1,10,999 equity shares of Hurricane Windfarms Private Limited (HWPL) for cash at ₹525 per share, securing a 74% shareholding and making HWPL a subsidiary. HWPL, incorporated in 2011, operates in the renewable energy sector, generating and selling power through wind mills. Its turnover for FY26 was ₹269.12 lakhs (₹2.69 Crore). The acquisition aims to generate synergies by combining HWPL's renewable energy activities with Maxgrow's existing capabilities, supporting business growth, broadening offerings, and creating opportunities for cross-selling and operational efficiencies. This transaction is not a related party transaction.

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.