Announced Sat, 3 Oct, 2026 · 18:30 IST

Maximus International AGM results - all 8 resolutions passed with 99.99 percent majority

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Maximus International Limited held its 11th AGM on Sep 30, 2026 via video conferencing. All 8 resolutions passed with over 99.99 percent approval and just 10 shares voted against each. Total of about 9.09 crore shares were polled out of 13.60 crore outstanding shares (66.88 percent). Key items included approval of FY26 audited financial statements, re-appointment of Mr. Dipak Raval as Managing Director, appointment of new Independent Directors, and approval of material related party transactions. Promoters holding 7.83 crore shares voted in full support.

Likely market impact

Routine AGM business passed with near-unanimous shareholder support, reflecting strong promoter backing and no shareholder dissent on key management and audit matters.