| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Mar 2026 | 2 Apr 2026 |
| Considered and approved to fix the day, date, time and venue of the 01/2026-2027 Extra-ordinary General Meeting of the company scheduled to be held on Thursday, April 02, 2026 and approve the notice to its shareholders. Maxvolt Energy Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 02, 2026 (As Per NSE Announcement Dated On : 07.03.2026) Maxvolt Energy Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 02, 2026 corrigendum (As Per NSE Announcement Dated On : 20.03.2026) Maxvolt Energy Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 02, 2026 Maxvolt Energy Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 02, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 02.04.2026) | ||
| EGM | 13 Dec 2025 | 8 Jan 2026 |
| Considered and approved to issue Notice for convening the 01st Extra-Ordinary General Meeting (EGM) of the shareholders of the Company for the FY 25-26 in the aforesaid connection, to be held on, Thursday, January 08, 2026, at 12:30 PM (IST) through video conferencing or other audio-visual means, to seek necessary approval of the shareholders for the above items and the matters incidental thereto. Maxvolt Energy Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 08, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on : 08.01.2026) Maxvolt Energy Industries Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 15.12.2025). Maxvolt Energy Industries Limited has informed the Exchange about corrigendum to the notice of Shareholders meeting. (As Per NSE Announcement Dated On : 20.12.2025). Maxvolt Energy Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 08, 2026 (As Per NSE Announcement Dated On : 09.01.2026) | ||
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