We are pleased to inform you that 22nd AGM was held on Monday, September 15, 2025 through Video Conferencing. We are submitting the declaration of e-voting of the resolution put to vote ....
Awaiting price reaction for this filing.
Max Earth Resources Ltd held its 22nd AGM on September 15, 2025 via video conferencing, where all three ordinary resolutions were passed with the required majority. Resolution 1 was the adoption of the audited financial statements for FY ended March 31, 2025, which received 100% votes in favour with 55,06,750 shares voting. Resolution 2 was the re-appointment of Managing Director Mr. Amit Vengilat (DIN: 07544088), who retires by rotation, passed with 99.81% in favour and 0.19% against. Resolution 3 was the appointment of M/s Jain Vinay & Associates (FRN: 006649W) as Statutory Auditor, also passed with 99.81% in favour. Out of 450 shareholders on the record date, only 6 attended via video conferencing and overall voting turnout was about 59.86% of total shares (9,199,500). Promoters voted unanimously in favour across all resolutions.
Routine AGM outcome with no surprises — all standard resolutions passed cleanly. Minority dissent (~0.19%) on director reappointment and auditor appointment is negligible and unlikely to affect stock price. The name change from Max Alert Systems to Max Earth Resources is already reflected.