Pursuant to the provisions of the Regulation 30 Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 22nd Annual ....
Awaiting price reaction for this filing.
Max Earth Resources Ltd (formerly Max Alert Systems Ltd) held its 22nd Annual General Meeting on September 15, 2025, at 2:00 PM via Video Conferencing, which concluded at 2:54 PM. The meeting had a quorum of 6 members representing 53,62,350 shares. Three ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025 along with Board and Auditor reports, (2) re-appointment of Mr. Amit Vengilat (DIN: 07544088) as Managing Director, who retires 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, and the scrutinizer Ms. Amruta Giradkar was appointed to oversee the voting process. Final voting results are pending receipt of the scrutinizer's report, though all resolutions are deemed passed subject to requisite majority.
This is a routine procedural filing confirming that the AGM was held and standard business items (financial approval, director re-appointment, auditor appointment) were discussed. No material action items or surprises were disclosed. Shareholders should await the formal voting results for confirmation, but no immediate impact on share price is expected.