This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Monday, September 15th, 2025 through Video Conferencing/Other Audio Visual Means The said ....
Awaiting price reaction for this filing.
Max Earth Resources Ltd (formerly Max Alert Systems Ltd) has notified BSE that its 22nd AGM will be held on Monday, September 15, 2025 at 2:00 PM IST via video conferencing. Three ordinary business items are on the agenda: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Amit Vengilat (DIN: 07544088) as director, who retires by rotation, and (3) appointment of M/s Jain Vinay & Associates, Chartered Accountants (FRN: 006649W) as Statutory Auditor for a 5-year term, from this AGM until the 27th AGM (for FY 2029-30). E-voting will be conducted by NSDL from September 10 (9:00 AM) to September 14, 2025 (5:00 PM), with a cut-off date of September 5, 2025. The Register of Members will be closed from September 8 to September 14, 2025.
Routine procedural filing — no material change in operations or financials. Shareholders should note the e-voting window and cut-off date to exercise their voting rights on the three resolutions, particularly the appointment of a new statutory auditor for a 5-year term.