Event Details
Seemax Resources Limited held its 10th Annual General Meeting on Wednesday, 23rd September, 2026. The meeting was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) and took place from 5:03 PM to 5:09 PM, lasting approximately 6 minutes.
Meeting Leadership
The meeting was chaired by Mr. Amit Naldev Trivedi, Managing Director of the company (DIN: 07061447). He confirmed that requisite quorum was present and called the meeting to order.
Proceedings
Mr. Trivedi delivered a chairman's speech and made an oral presentation about the company's performance. The meeting discussed and considered the businesses mentioned in the notice convening the 10th Annual General Meeting.
Resolutions Considered
Two resolutions were put forth for e-voting:
1. Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026, including the Statement of Profit and Loss with notes, Cash Flow Statement, and reports of the Board of Directors and Auditors.
2. Ordinary Resolution: To appoint a director in place of Mr. Srinivasan Venkateshmurthi (DIN: 11056590), who retires by rotation and being eligible, offers himself for re-appointment.
Voting Process
Members who had not voted during the remote e-voting period were able to cast their votes during the meeting. The chairman informed members that consolidated results of the e-voting and remote e-voting would be announced within 2 working days and intimated to the stock exchanges.
Conclusion
The meeting concluded at 5:09 PM after the chairman thanked the members for their presence and declared the meeting closed.