Seemax Resources adopts FY26 financials at 10th AGM held via VC
- Seemax Resources Limited held its 10th AGM on September 23, 2026, via Video Conferencing
- Members adopted audited financial statements for the fiscal year ended March 31, 2026
- Srinivasan Venkateshmurthi was re-appointed as director upon retirement by rotation
- Consolidated voting results to be announced within two working days
*this image is generated using AI for illustrative purposes only.
Seemax Resources Limited convened its 10th Annual General Meeting on September 23, 2026, through Video Conferencing and Other Audio Video Means. The meeting focused on the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation.
The proceedings commenced at 5:03 pm and concluded at 5:09 pm. Amit Naldev Trivedi, Managing Director of the company, chaired the session. He confirmed the presence of the requisite quorum before calling the meeting to order. During the session, the Chairman delivered a speech and provided an oral presentation regarding the company's performance.
Resolutions considered
The members considered two ordinary resolutions as outlined in the notice convening the meeting. The first resolution pertained to the adoption of the company's financial health documents for FY26. The second addressed the continuation of board leadership.
| Resolution | Particulars | Nature |
|---|---|---|
| 1 | Adoption of audited financial statements, profit and loss account, cash flow statement, and reports of the Board and Auditors for FY26 | Ordinary |
| 2 | Appointment of Srinivasan Venkateshmurthi in place of himself, who retires by rotation | Ordinary |
Voting and conclusion
Members who had not voted during the remote e-voting period cast their votes during the meeting. The Chairman informed attendees that the consolidated results of the e-voting and remote e-voting would be announced within two working days. These results will also be intimated to the stock exchanges in compliance with regulatory requirements.
The Chairman thanked the members for their participation and declared the meeting closed. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Seemax Resources
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -0.09% | -5.98% | -60.99% | -60.99% | -60.99% |
What specific operational or financial metrics did the Chairman highlight in the oral presentation regarding Seemax Resources' FY26 performance?
How will the re-appointment of Srinivasan Venkateshmurthi influence the company's strategic direction or governance structure in the upcoming fiscal year?
What are the key drivers behind the company's cash flow and profitability trends as reflected in the newly adopted audited financial statements?
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