In compliance with Regulation 30 read with Schedule III Part A Para A and Regulation 47 of (SEBI Listing Regulation), 2015. Please find enclosed copies of the newspaper advertisements ....
Awaiting price reaction for this filing.
Max Earth Resources Ltd (formerly Max Alert Systems Ltd, BSE scrip code 534563) has submitted copies of newspaper advertisements published in Financial Express and Mumbai Lakshadeep, as required under SEBI Listing Regulations. These ads relate to the company's 22nd Annual General Meeting (AGM) scheduled for Monday, September 15, 2025 at 2:00 PM IST via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 8 to September 14, 2025. The e-voting cut-off date is September 5, 2025, with remote e-voting running from September 10 (9:00 AM) to September 14 (5:00 PM). The AGM notice and Annual Report 2024-25 have already been emailed to members on August 20, 2025. The filing was signed by Company Secretary Gokul Bhojwani and Director Amit Vengilat.
This is a routine regulatory compliance filing confirming that shareholders have been informed about the upcoming AGM. Shareholders should note the key dates: e-voting eligibility cutoff on September 5, 2025, and the meeting itself on September 15, 2025. No material business impact on the stock is expected from this disclosure.