Seemax Resources has scheduled its 10th Annual General Meeting (AGM) for September 23, 2026. The company’s Board of Directors approved the AGM notice and related documents during a meeting held on September 1, 2026.

The board meeting took place at the company’s registered office in Vadodara, Gujarat. It commenced at 4:00 pm and concluded at 5:30 pm. Directors considered and approved the Notice of the 10th AGM, the Director’s Report, and other documents forming part of the AGM package to be sent to shareholders.

Meeting Details

The 10th AGM will be held on Wednesday, September 23, 2026, at 5:00 pm. The meeting will be conducted through Video Conferences (VC) or Other Audio-Visual Means (OAVM), allowing remote participation for shareholders.

This disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amit Naldev Trivedi, Managing Director of Seemax Resources, signed the disclosure letter addressed to BSE Limited.

Seemax Resources board of directors approved the appointment of new secretarial and internal auditors during its meeting held on August 22, 2026. The decisions were taken at the company's registered office in Vadodara, Gujarat.

The board appointed M/s. Jay Pandya & Associates as the Secretarial Auditor for the financial year 2025-26. The firm, based in Ahmedabad, holds Firm Registration Number S2024GJ963300 and has a peer review number of 7830/2026. Its expertise includes company law, securities laws, due diligence, and listing formalities on BSE and NSE.

Internal Audit Appointment

For the financial year 2026-27, the company appointed M/s. Keyur Patel & Co. as its Internal Auditor. The Vadodara-based chartered accountancy firm holds FRN 126346W and membership number 119865. Founded in 2005, the firm is led by partners CA Keyur Patel, CA Ubedullah Khatri, and CA Niyati Dipak Mavani.

The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Amit Naldev Trivedi signed the disclosure filed with BSE Limited.