Maximus International has informed that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th June 2026, to consider and approve the proposal to invest, subject to necessary approvals, if any, by acquiring stake in a Lubricants Manufacturing & Petroleum Products Distribution Company. The above information shall be made available on the website of the Company at www.maximusinternational.in
The above information is a part of company’s filings submitted to BSE.