Max Earth Resources Ltd has formally intimated the postponement of its Board of Directors meeting that was originally scheduled to be held on Tuesday, May 26, 2026. The postponement is specifically attributed to the unavailability of quorum for the meeting.
The rescheduled board meeting will now be convened on Friday, May 29, 2026 at 12:00 p.m. This communication references the company's previous letter dated May 18, 2026, which had initially announced the board meeting for May 26, 2026.
The intimation is signed by Amit Vengilat, Managing Director (DIN: 07544088), and is addressed to BSE Limited as a regulatory disclosure requirement.