Seemax Resources sets Sept 16 as record date for 16th AGM

scanx
Reviewed by
Ashish TScanX News Team
Key Highlights
  • Record date for 16th AGM e-voting is September 16, 2026
  • Book closure runs from September 16 to September 23, 2026
  • Notice cut-off date was August 21, 2026
  • Disclosure made under SEBI LODR Regulation 42
powered bylight_fuzz_icon
50677899

*this image is generated using AI for illustrative purposes only.

Seemax Resources has fixed September 16, 2026, as the record date for determining shareholders eligible to participate in e-voting for its 16th Annual General Meeting. The company also disclosed the book closure period for sending notices.

The Register of Members and Share Transfer Books will remain closed from Wednesday, September 16, 2026, to Wednesday, September 23, 2026, both days inclusive. This closure is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates

Purpose Cut Off Date Book Closure Period
Determining shareholders for sending notice August 21, 2026 September 16 to September 23, 2026
Determining shareholders for e-voting at 16th AGM September 16, 2026 September 16 to September 23, 2026

The intimation was issued by Amit Naldev Trivedi, Managing Director of Seemax Resources Limited, on September 11, 2026. The company is headquartered in Vadodara, Gujarat.

Historical Stock Returns for Seemax Resources

1 Day5 Days1 Month6 Months1 Year5 Years
-0.49%+2.60%-8.60%0.0%0.0%0.0%

What key financial results or strategic initiatives are expected to be presented at Seemax Resources' 16th AGM?

How might the upcoming book closure period impact the short-term trading liquidity and volatility of Seemax Resources' shares?

Are there any anticipated changes in the board composition or executive leadership to be voted on during this meeting?

Seemax Resources schedules 10th AGM for September 23, 2026

scanx
Reviewed by
Suketu GScanX News Team
Key Highlights
  • Seemax Resources scheduled its 10th AGM for September 23, 2026
  • The AGM will be held via Video Conference or OAVM at 5:00 pm
  • Board approved AGM notice and Director's Report on September 1, 2026
  • Disclosure made under Regulation 30 of SEBI LODR Regulations
powered bylight_fuzz_icon
49818771

*this image is generated using AI for illustrative purposes only.

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.

Historical Stock Returns for Seemax Resources

1 Day5 Days1 Month6 Months1 Year5 Years
-0.49%+2.60%-8.60%0.0%0.0%0.0%

What key strategic initiatives or financial highlights are expected to be emphasized in the Director’s Report for the upcoming fiscal year?

How might the decision to conduct the AGM via VC/OAVM impact shareholder engagement levels compared to previous in-person meetings?

Are there any proposed changes to the Board of Directors or executive compensation packages that shareholders will need to vote on?

More News on Seemax Resources

1 Year Returns:0.00%