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AGM/EGM1 Sept 2026, 07:00 pm

Seemax Resources Ltd to hold 10th AGM on Sep 23

AI Summary

Seemax Resources Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, approved the notice for the 10th Annual General Meeting (AGM). The AGM is scheduled to be held on September 23, 2026, at 5:00 PM via Video Conference (VC) / Other Audio-Visual Means (OAVM). The board also approved the Director's Report and other related documents for the AGM. The meeting commenced at 4:00 PM and concluded at 5:30 PM.

Key Highlights

  • Board meeting held on September 1, 2026.
  • Approved notice for the 10th Annual General Meeting.
  • 10th AGM scheduled for September 23, 2026.
  • AGM to be conducted via Video Conference/OAVM.
  • Director's Report and related documents approved.