| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 1 Sep 2026 |
| AGM 23/09/2026. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. Tuesday, 1st September, 2026 at the registered office of the Company situated at 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara - 390012, which commenced at 4:00 P.M. and concluded at 05:30 P.M. has considered and approved the Notice of the 10th Annual General Meeting (AGM), Directors Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 10th Annual General Meeting (AGM) of the Company on Wednesday, 23rd September, 2026 at 05:00 P.M. through Video Conferences (VC) / Other Audio-Visual Means (OAVM). Outcome and Summary of the Annual General Meeting held today on 23rd September, 2026. (As per BSE Announcement dated on: 23.09.2026) Submission of Scrutinizer Report of the Seemax Resources Limited Annual general Meeting held on Wednesday, 23rd September, 2026. Submission of Voting Results of Annual General Meeting of the Company held on Wednesday, 23rd September, 2026 (As per BSE Announcement dated on: 25.09.2026) | ||
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