The Board meeting is scheduled to be held on Thursday, 13th August, 2026. The primary agenda for the meeting includes:
- Consideration and approval of the Un-Audited Standalone Financial Results of the Company for the first quarter ended 30th June, 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results of the Company for the first quarter ended 30th June, 2026
The company also confirmed that the Trading Window for dealing in the company's securities has been closed since Wednesday, 1st July, 2026 in continuation of their previous communication dated 25th June, 2026. The Trading Window will remain closed until the completion of 48 hours after the declaration of the financial results, which is Saturday, 15th August, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended.
The information will be made available on the company's website at www.maximusinternational.in.
The disclosure is signed by Sonali Panchal, Company Secretary & Compliance Officer, and was digitally signed on 06.08.2026 at 15:57:36 +05'30'.