StockWatch
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Industrial Products
AGM/EGM10 Sept 2026, 07:00 pm

Max Earth Resources holds 23rd AGM, adopts financials

AI Summary

Max Earth Resources Ltd. (formerly Max Alert Systems Ltd) held its 23rd Annual General Meeting (AGM) on September 10, 2026, via video conferencing. The meeting commenced at 12:00 PM. Mr. Amit Vengilat, Managing Director & Chairman, chaired the proceedings. Key agenda items included the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Amit Vengilat as Executive Director. The Auditors' Report and Secretarial Audit Report were presented without qualifications. Voting results are expected within two working days and will be published on BSE and the company's website.

Key Highlights

  • 23rd AGM held on September 10, 2026, via video conferencing.
  • Audited financial statements for FY26 adopted.
  • Mr. Amit Vengilat re-appointed as Executive Director.
  • No qualifications in Auditors' or Secretarial Audit Reports.
  • Voting results to be announced within two working days.