Maximus board to meet on May 28 to consider FY26 results

Maximus International Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting will be held to consider and approve the audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the review of the company's financial performance for the specified period. Additionally, the directors will deliberate on approving the draft postal ballot notice. This notice seeks shareholder approval for the regularization or appointment of Mr. Aniruddh Gandhi (DIN: 07912519) as a Non-Executive Non-Independent Director of the company.

Trading Window Closure

In compliance with regulatory requirements, the trading window for dealing in the securities of the company has been closed since Wednesday, April 1, 2026. This closure is a continuation of the company's previous communication dated March 25, 2026. The window will remain shut until the completion of 48 hours after the declaration of the audited financial results, which is expected to be Saturday, May 30, 2026.

Key Meeting Details

Detail	Information
Meeting Date	May 28, 2026
Financial Period	Q4 and FY ended March 31, 2026
Trading Window Reopens	May 30, 2026
Proposed Appointment	Mr. Aniruddh Gandhi (Non-Executive Non-Independent Director)

The information regarding the meeting outcomes will be made available on the company's official website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.76%	+4.56%	+9.90%	-6.64%	-7.86%	+3.84%

Maximus International Limited has announced the appointment of Mr. Aniruddh Gandhi as an Additional Non-Executive Non-Independent Director, marking a strategic addition to its board leadership. The appointment was formalized during the Board meeting held on 18th April, 2026.

Board Appointment Details

The company's Board of Directors approved Mr. Gandhi's appointment based on the recommendation of the Nomination and Remuneration Committee. The appointment is effective from 18th April, 2026, subject to approval by the shareholders of the company.

Parameter:	Details
Director Name:	Mr. Aniruddh Gandhi
DIN:	07912519
Position:	Additional Non-Executive Non-Independent Director
Effective Date:	18th April, 2026
Approval Status:	Subject to shareholder approval

Professional Background

Mr. Aniruddh Gandhi brings significant educational credentials and professional experience to the board. His qualifications include:

Master's Degree: Science in Business and Entrepreneurship from Babson College, USA
Bachelor's Degree: Chemical Engineering from the University of Illinois Urbana-Champaign, USA

Experience and Expertise

Mr. Gandhi's professional experience spans multiple areas relevant to the company's operations:

Business development and international trade expertise in specialty oils and lubricants
Entrepreneurial skills and business acumen
Analytical capabilities in technology and consulting roles

Regulatory Compliance

The company has confirmed that Mr. Gandhi meets all regulatory requirements for the directorship position. He is not debarred from holding the office of Director by virtue of any SEBI order or any other authority, and is not disqualified under Section 164 of the Companies Act, 2013.

Board Independence

The disclosure confirms that Mr. Aniruddh Gandhi is not related to any other Director of the company, maintaining the independence requirements for board composition. The appointment follows the regulatory framework under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.