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19 Aug 20261 filing
Meeting Details
- Date and time: 19 August 2026 at 04:00 PM IST.
- Type and mode: earnings call; audio recording hosted on the company website.
- Organiser: Q1 FY27 earnings call organized by Maximus International Ltd.
- Key participants: Company Secretary & Compliance Officer.
- Purpose: discuss Q1 FY27 earnings results.
- Recording availability: audio recording is available on the company website.
17 Aug 20261 filing
Meeting Details
- Event: Q1 FY27 earnings call for Maximus International Limited.
- Mode: virtual conference call.
- Organizer: ORIM CONNECT.
- Joining: universal dial-in numbers provided for access.
- Dial-in: +91 22 6280 1296; +91 22 7115 8207.
- Speakers from management: Chairman & MD; CFO; Non-Executive Director.
Participants
- Key participants: Chairman & MD; CFO; Non-Executive Non-Independent Director.
Purpose
- Purpose: discuss Q1 FY27 earnings results.
13 Aug 20262 filings
Q1 FY27 financial highlights
- Revenue from operations ₹59.91 crore; up 51.59% YoY.
- Total revenue ₹60.00 crore; up 51.31% YoY.
- EBITDA ₹4.58 crore; margin 7.64%.
- EBIT ₹3.94 crore; up 15.9% YoY.
- Profit before tax ₹2.41 crore.
- Net profit ₹2.05 crore; net margin 3.42%.
- Management notes margin pressure due to Middle East costs; expects improvement as pressures ease.
- Tanzania warehouse and distribution facility planned by Q3 FY27; Kenya grease facility to be commissioned then.
Standalone financials
- Standalone Q1 2026: Revenue from operations ₹149.42L; Total income ₹234.66L.
- Standalone Q1 2026 PBT ₹29.22L; PAT ₹22.11L.
- Standalone Q1 2026 Basic EPS ₹0.24; Diluted ₹0.24.
Consolidated financials
- Consolidated Q1 2026: Revenue from operations ₹5,990.60L; Total income ₹6,000.11L.
- Consolidated Q1 2026 PBT ₹241.16L; PAT ₹204.65L.
- Consolidated Q1 2026 Basic EPS ₹0.15; Diluted ₹0.16.
- Unaudited results reviewed by Audit Committee; Board approved 13 August 2026.
Subsidiaries & structure
- Two foreign subsidiaries: Maximus Global FZE and MX Africa Limited.
- Maximus Lubricants LLC (formerly Pacific Lubricants LLC) under Maximus Global FZE.
- MX Africa Limited is a subsidiary.
Segment & business model
- Single primary segment: Manufacturing and trading in lubricants and petrochemicals.
6 Aug 20261 filing
Meeting Details
- Board meeting scheduled for Thursday, 13 August 2026.
Key Agenda Items
- Consider unaudited standalone and consolidated financial results for Q1 ended 30 June 2026.
Other Notes
- Trading window closed from 1 July 2026 to 15 August 2026 (48 hours post results).
11 Jul 20261 filing
Demat/remat status
- Regulation 74(5) not applicable as all shares are in demat form; no rematerialisation requests received.
- No dematerialisation/rematerialisation requests were received during the period.
8 Jul 20261 filing
Key Decisions
- Board approved corporate guarantee and indemnity of KES 169,000,000 for QLL's credit facility.
- Guarantor: Maximus International Limited; borrower: Quantum Lubricants (E.A.) Limited, Nairobi, Kenya.
- Credit facility is provided by Stanbic Bank Kenya Limited.
- Promoter group has no interest; terms are at arm's length.
- Impact: Maximus guarantees QLL's obligations up to KES 169 million.
7 Jul 20261 filing
Resolution details
- Purpose: Ordinary resolution via postal ballot to appoint Mr. Aniruddh Gandhi as Non-Executive Non-Independent Director.
- Resolution type: Ordinary resolution for director appointment.
- Result: Passed with requisite majority; 86 of 89 votes in favour, 3 against.
- Votes polled: 89 members; 86 in favour (89,945,455 shares); 3 against (644 shares).
- Favour/against percentages: 99.9993% in favour; 0.0007% against.
- Voting period: 5 June 2026 to 4 July 2026; e-voting concluded 4 July 2026.
- Scrutinizer: Kamal A Lalani; report dated 7 July 2026.
- Shareholders on record date: 32,918.
- Role: Non-Executive Non-Independent Director; term not disclosed.