Seemax Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 27th July 2026 at 3:00 P.M. at the Registered Office of the Company situated at 403 Mayfair Corporate Park Behind DPS School Kalali Vadodara Vadodara Gujarat India - 390 012 to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March 2026 along with Auditors Report.