Board Meeting Details

The Board of Directors meeting was held on Thursday, 13th August, 2026 at the Registered Office of the Company. The meeting commenced at 5:00 PM and concluded at 6:30 PM.

Standalone Financial Results (All amounts in INR Lakhs)

Income Statement Highlights:

  • Revenue from Operations: ₹149.42 (Unaudited) for Q1 FY2026, compared to ₹34.69 (Audited) in Q4 FY2026 and ₹106.34 (Unaudited) in Q1 FY2025
  • Other Income: ₹85.24
  • Total Income: ₹234.66
  • Total Expenses: ₹205.44, comprising:
  • Purchase of Stock-in-Trade: ₹121.25
  • Employee Benefit Expenses: ₹24.38
  • Finance Costs: ₹15.54
  • Depreciation and Amortization: ₹10.61
  • Other Expenses: ₹33.21
  • Profit Before Tax: ₹29.22
  • Tax Expense: ₹7.11 (Current Tax: ₹6.30, Deferred Tax: ₹0.81)
  • Net Profit for the Period: ₹22.11
  • Other Comprehensive Income: ₹0.31
  • Total Comprehensive Income: ₹22.42

Capital Structure:

  • Paid-Up Equity Share Capital: ₹1,360.36 (Face value of ₹1 each)
  • Other Equity: Not specified for current period

Per Share Data:

  • Earnings Per Share (Basic): ₹0.02 (not annualized)

Consolidated Financial Results (All amounts in INR Lakhs)

Income Statement Highlights:

  • Revenue from Operations: ₹5,990.60 (Unaudited) for Q1 FY2026, compared to ₹5,599.52 (Audited) in Q4 FY2026 and ₹3,951.97 (Unaudited) in Q1 FY2025
  • Other Income: ₹9.51
  • Total Income: ₹6,000.11
  • Total Expenses: ₹5,758.95, comprising:
  • Cost of Materials Consumed: ₹4,969.01
  • Purchase of Stock-in-Trade: ₹1,066.48
  • Employee Benefit Expenses: ₹205.75
  • Finance Costs: ₹152.89
  • Depreciation and Amortization: ₹63.81
  • Other Expenses: ₹250.07
  • Profit Before Tax: ₹241.16
  • Tax Expense: ₹36.51 (Current Tax: ₹37.06, Deferred Tax: -₹0.55)
  • Net Profit for the Period: ₹204.65
  • Other Comprehensive Income: -₹0.87
  • Total Comprehensive Income: ₹203.78

Attribution of Results:

  • Net Profit Attributable to Owners of the Company: ₹204.02
  • Net Profit Attributable to Non-Controlling Interests: ₹0.63

Capital Structure:

  • Paid-Up Equity Share Capital: ₹1,360.36 (Face value of ₹1 each)
  • Other Equity: Not specified for current period

Per Share Data:

  • Earnings Per Share (Basic): ₹0.15 (not annualized)
  • Earnings Per Share (Diluted): ₹0.15 (not annualized)

Subsidiary Information

The company has two foreign subsidiaries:

1. Maximus Global FZE (which has one foreign subsidiary: Maximus Lubricants LLC, formerly known as Pacific Lubricant LLC)

2. MX Africa Limited (which has one foreign subsidiary: Quantum Lubricants (E.A.) Limited)

Business Segment Information

The company has a single primary business segment: "Manufacturing and Trading in Lubricant oil and other petro chemical products" with no other separate reportable segments as per Indian Accounting Standards 108.

Auditor Review

Both standalone and consolidated financial results were reviewed by the audit committee and approved by the Board of Directors. Shah Mehta & Bakshi, Chartered Accountants (Firm Registration No: 103824W) issued limited review reports on both sets of results.

For the consolidated results, the auditor noted that they did not review the financial results of the foreign subsidiaries, which reflected:

  • Total Income (before consolidation adjustments): ₹5,902.81 Lakhs
  • Net Profit After Tax (before consolidation adjustments): ₹182.53 Lakhs
  • Total Comprehensive Income (before consolidation adjustments): ₹182.53 Lakhs

These subsidiary results were reviewed by other auditors whose reports were furnished to the management.

Additional Information

The figures for corresponding previous periods have been regrouped/reclassified/rearranged where necessary to conform to current period presentation. The information is also available on the company's website at www.maximusinternational.in.