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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Maximus International Ltd

Maximus International Ltd: Board Meeting Details for Director Appointment Clarified

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 11 Jun 2026, 06:18 PM IST  ·  BSE ID: 5a616a8d-a152-435f-8b88-2647d9356c5e
View Original BSE Filing (PDF)
💡
In Simple Terms
The company clarified when a board meeting happened after a regulator asked for more details.
🤖 AI Summary
  • Maximus International clarified board meeting times for Director appointment under SEBI Regulations.
  • Board meeting commenced at 03:45 P.M. and concluded at 04:30 P.M.
  • Details address BSE query regarding missing board meeting commencement and conclusion times.
  • Confirms earlier intimation on April 18, 2026, for Mr. Aniruddh Gandhi's appointment.
🏢 How This Affects the Company
⚠️
Risk Impact
This filing addresses a procedural query from BSE, mitigating potential minor compliance risks.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this clarification.
👤
Who Is Affected
All shareholders are indirectly affected as this relates to corporate governance and compliance documentation.
🔍
Management Signal
Management is committed to addressing regulatory queries and ensuring compliance with listing requirements.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Shareholder meeting for director appointment approval.
Next quarterly results announcement.
Updates on Mr. Aniruddh Gandhi's role.
LOW RISK The filing addresses a procedural query, posing no new strategic or financial risks.
💡 Investor Takeaway
Maximus International clarified its board meeting schedule from 03:45 P.M. to 04:30 P.M. to address a BSE query on a Non-Executive Director appointment.
📅 Company Track Record
Maximus International previously intimated the appointment of Mr. Aniruddh Gandhi as Non-Executive Director on April 18, 2026, pending shareholder approval.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What clarification did Maximus International provide to BSE?
Maximus International clarified that the board meeting for the Director appointment commenced at 03:45 P.M. and concluded at 04:30 P.M.
What was the reason for the clarification from Maximus International?
The clarification was provided in response to an email from BSE Limited regarding discrepancies in the previous announcement about board meeting times.
When was Mr. Aniruddh Gandhi appointed as a Non-Executive Director?
Mr. Aniruddh Gandhi was appointed as an Additional Non-Executive Non-Independent Director effective April 18, 2026, pending shareholder approval.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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