Pursuant to the provisions of Regulation 30 Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith the summary of the Proceedings of the 22nd Annual General ....
Awaiting price reaction for this filing.
Max Earth Resources Ltd (formerly Max Alert Systems Ltd, BSE Scrip Code: 534563) held its 22nd AGM on September 15, 2025, from 2:00 PM to 2:54 PM via Video Conferencing. The meeting was attended by 6 members representing 53,62,350 shares, with all directors present except Mr. Balachandran Nair Sankaran, who was granted leave of absence. Three ordinary resolutions were placed before members: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Amit Vengilat (DIN: 07544088) as Managing Director (retiring by rotation), and (3) appointment of M/s Jain Vinay & Associates, Chartered Accountants (FRN: 006649W) as Statutory Auditor. Remote e-voting was open from September 10 to September 14, 2025, via NSDL's platform, with Ms. Amruta Giradkar appointed as scrutinizer. All resolutions are deemed passed subject to receipt of the scrutinizer's report, with final voting results to be announced later.
This is a routine procedural filing with no material new information for shareholders. The re-appointment of the Managing Director and a new statutory auditor are standard agenda items; investors should await the formal voting results and scrutinizer's report for confirmation. No immediate impact on share price is expected.