Seemax Resources Ltd

Seemax Resources Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes audited financial statements, the Board's report, and the auditor's report. The company also announced its 10th Annual General Meeting (AGM) will be held on September 23, 2026, via Video Conferencing. Key agenda items include the adoption of the FY26 financial statements and the re-appointment of a director retiring by rotation.

Seemax Resources Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report will be presented at the 10th Annual General Meeting (AGM) scheduled for September 23, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM). The report includes audited financial statements, the Board's report, and auditor's reports. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation.

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.

Seemax Resources Ltd announced board resolutions passed on August 22, 2026. The company appointed M/s. Jay Pandya & Associates as Secretarial Auditor for FY 2025-26 and M/s. Keyur Patel & Co. as Internal Auditor for FY 2026-27. The board meeting commenced at 3:00 PM and concluded at 5:00 PM at the company's registered office. Detailed information as required by SEBI regulations is provided in Annexure A.

Seemax Resources Ltd announced the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for FY 2025-26 and M/s. Keyur Patel & Co. as Internal Auditor for FY 2026-27. The decisions were made during a Board of Directors meeting held on August 22, 2026. The meeting also covered other routine business matters. Detailed profiles of the appointed firms are provided in Annexure A.

Seemax Resources Ltd announced the rejection of its compounding application filed with the Regional Director, North Western Region. The application was related to a violation of Section 185(1) of the Companies Act, 2013, under Section 441 of the same act. The company has received the order and is currently examining its contents to evaluate appropriate legal remedies, including the possibility of filing an appeal or a fresh application. As of the filing date, Seemax Resources stated there is no material impact on its operations, and it will pursue legal recourse as advised.

Seemax Resources Ltd has submitted its integrated audited financial results for the half year and full year ended March 31, 2026. For the full financial year 2026, the company reported a profit of ₹235.56 Lakhs. The profit for the half year ended March 31, 2026, was ₹174.88 Lakhs. These results were reviewed by the Audit Committee and approved by the Board of Directors on July 27, 2026. The company also completed an Initial Public Offering (IPO) on July 7, 2026, issuing 14,00,000 equity shares.

Seemax Resources Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the audited financial results for the half-year and year ended March 31, 2026. The meeting took place at the company's registered office in Vadodara. The company also provided a statement of assets and liabilities as of March 31, 2026, along with the auditor's report. The financial results were reviewed by the Audit Committee prior to board approval.

Seemax Resources Ltd announced its audited financial results for the half-year and year ended March 31, 2026. The company's total assets grew to ₹2,300.23 Lakhs from ₹1,846.25 Lakhs in the previous year. Shareholder funds increased to ₹747.12 Lakhs, primarily driven by reserves and surplus. Long-term borrowings rose to ₹580.70 Lakhs, and short-term borrowings increased to ₹647.05 Lakhs. Revenue from operations for the full year was ₹1,441.56 Lakhs, with a profit after tax of ₹316.41 Lakhs. The Board of Directors approved these results in a meeting held on July 27, 2026.

Seemax Resources Ltd has responded to a clarification request from the stock exchange regarding a significant movement in its share price. The company stated that it has no price-sensitive or material information that could explain the volatility. Seemax Resources confirmed that all disclosures required under SEBI regulations have been made within the stipulated timeframes. They assert that the current price fluctuations are purely natural and market-driven, with no other events or announcements requiring immediate reporting.