Maximus International Ltd

Maximus International Ltd announced that its Board of Directors has approved the conversion of an outstanding loan of ₹7.20 Crore (₹7,20,00,000) from promoter Optimus Finance Limited into 48,00,000 equity shares at a conversion price of ₹15 per share. This conversion is subject to statutory and regulatory approvals. Additionally, the Board has authorized the execution of an "Agreement to Purchase" for industrial land near Vadodara to set up domestic production facilities for export, with a detailed project report currently being prepared. The company will apply to BSE Limited for in-principle approval for the equity share allotment.

Maximus International Ltd has announced a Board of Directors meeting scheduled for October 10, 2026. The primary agenda item is to consider and approve the conversion of outstanding loans into equity shares. This conversion is pursuant to the exercise of a conversion option by the Promoter, as per the Loan Agreement and a Special Resolution passed at the 10th Annual General Meeting on September 30, 2025. The company will also seek necessary in-principle approval from BSE Limited for this conversion. The proposal is subject to applicable laws and regulations, including the Companies Act, 2013, and SEBI Regulations.

Maximus International Limited announced its participation in the 'Arihant Bharat Connect Conference Rising Star' organized by Arihant Capital. The conference was held virtually on September 29, 2026, from 01:00 PM to 02:00 PM (IST). Company management engaged with investors and analysts during the event. Importantly, no Unpublished Price Sensitive Information (UPSI) was disclosed during these interactions, ensuring compliance with disclosure regulations.

Maximus International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and related SEBI circulars. The trading window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2026. The company has also made this information available on its official website.

Aryaman Capital Markets Limited has acquired 2,08,550 equity shares of Maximus International Limited through open market transactions. This acquisition represents 0.15% of the total share capital. Following the acquisition, Aryaman Capital Markets Limited's total holding in Maximus International Limited, along with Persons Acting in Concert (PACs), has increased to 68,38,485 shares, constituting 5.02% of the total share capital. The disclosure was made on September 10, 2026, in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aryaman Capital Markets Limited has disclosed its acquisition of 2,08,550 shares in Maximus International Limited through open market transactions. This acquisition represents 0.15% of the total share capital. Following this transaction, Aryaman Capital Markets Limited's total holding in Maximus International Limited now stands at 68,38,485 shares, constituting 5.02% of the total share capital. The disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Maximus International Ltd has announced the date for its 11th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 2:00 P.M. IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Additionally, the company has fixed Wednesday, September 23, 2026, as the Record Date. This date will determine the eligibility of shareholders for remote e-voting and e-voting during the AGM, as per SEBI regulations.

Maximus International Ltd has issued a letter to shareholders regarding its Annual Report for FY 2025-26. For members without registered email addresses, a physical letter provides a web-link to access the report and the notice for the 11th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 2:00 PM IST, to be held via Video Conference/Other Audio Visual Means. The report and AGM notice are available on the company's website, CDSL's evoting portal, and the BSE India website. Key dates for e-voting include a cut-off on September 23, 2026, with voting commencing September 27 and concluding September 29, 2026.

Maximus International Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 11th Annual General Meeting. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which includes corporate overview, financial performance, and statutory reports, is also available on the company's website. The company has also provided details on its Board of Directors, including appointments and resignations during the period.

Maximus International Ltd has issued a notice for its 11th Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Dipak Raval as a director retiring by rotation, and the appointment of M/s. Ambalal M. Shah & Co. as statutory auditors for a five-year term. Additionally, the AGM will address the appointment of statutory auditors to fill a casual vacancy.