News Announcement

Seemax Resources: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday 27Th July 2026

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.

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