Seemax Resources Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Monday, 27th July 2026 at 3:00 P.M. The meeting will take place at the company's Registered Office located at 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara, Gujarat, India – 390 012.
The primary agenda for the board meeting is to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026. The board will also review the Auditor's Report alongside the financial results.