Max Earth Resources Board Meeting on November 6, 2026

MAX EARTH RESOURCES LTD.

Board Meeting Details

The Board of Directors meeting is scheduled for Friday, November 06, 2026, to be held at the company's registered office at 103 Wellington Business Park 1, Andheri, Kurla Road, Jb Nagar, Marol Opp Hindh Swarastra Industrial Estate, Mumbai - 400059.

Meeting Agenda

The board will consider and approve the Un-audited Financial Statements of the Company for the quarter ended September 30, 2026 and take note of the Limited Review Report.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for dealing in the company's securities has been closed from Thursday, October 01, 2026. The trading window will re-open after 48 hours following the conclusion of the board meeting for Directors and Specified Persons as defined in the Code.