| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 27 Aug 2025 |
| The 06th Annual General Meeting of the Members of the Company will be held on 26th of September, 2025 at 12:00 P.M through Video Conferencing / Other Audio-Visual Means (VC / OAVM) as permitted by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India.5. Approved the appointment of Mr. Rohit Verma, Practicing Company Secretary as the scrutinizer for E-voting.7. Book Closure / Record Date: The Register of Members and Share Transfer Books of the Company will remain closed from 20th of September 2025 to 26th of September 2025 (both days inclusive) for the purpose of the AGM.8. Cut-off Date for E-voting: The cut-off date for e-voting start from 23rd of September 2025 at 09:00 A.M to 25th of September 2025 at 05:00 P.M. Maxvolt Energy Industries Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 19-Sep-2025. (As Per NSE Announcement Dated On : 01.09.2025) Maxvolt Energy Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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