Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Awaiting price reaction for this filing.
The board of Max Earth Resources Ltd met on August 4, 2025 and approved three key items. First, it re-appointed Mr. Amit Anand Vengilat as Managing Director for a 5-year term; he retires by rotation and is also associated with stone-crushing businesses in Jharkhand. Second, the company accepted the resignation of its statutory auditor M/s S.C. Mehra & Associates LLP (citing pre-occupation) and appointed M/s Jain Vinay & Associates, Chartered Accountants, in their place to fill the casual vacancy, for a 5-year term up to the 27th AGM (FY 2029-30). Third, the register of members and share transfer books will be closed from September 8 to September 14, 2025 for the 22nd Annual General Meeting. The insider trading window will reopen 48 hours after results are announced.
These are routine governance and administrative changes with no material financial impact, though a mid-term statutory auditor change is worth noting as it may delay or affect the audit process for the current financial year. Shareholders should note the book closure window in September ahead of the AGM.