Max Earth Resources Ltd announces 23rd AGM on Sep 10, 2026

Max Earth Resources Ltd (formerly Max Alert Systems Ltd) has announced its 23rd Annual General Meeting (AGM) to be held on Thursday, September 10, 2026, at 12:00 P.M. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with applicable regulations. The agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Amit Anand Vengilat as Executive Director. The Annual Report and Notice are being sent via email to members, and are also available on the company and BSE websites. The company has provided detailed notes regarding the virtual meeting procedures, proxy appointment limitations, and requirements for institutional shareholders.