Max Earth Resources MD, chairman, board of directors and AGM

BSE: 534563Other Construction Materials

Trading suspended since 8 Apr 2024

Last traded ₹4.45 on 5 Apr 2024

Max Earth Resources AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Max Earth Resources share news and announcements

Annual general meeting, 10 Sep 2026

450 shareholders on the register on 2 Sep 2026; present: 3 promoters and 24 others; votes counted by Amruta Giradkar / M/s Amruta Giradkar & Associates.The company's voting result (opens in a new tab)

  1. Adopted the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2026 along with Board of Director Report, Statutory Auditors Report and annexures thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.05% · promoters 100.00% · institutions 0.00% · other public 24.04%

  2. Appointment of Mr. Amit Vengilat (DIN: 07544088) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.12%

    Turnout: all 68.05% · promoters 100.00% · institutions 0.00% · other public 24.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.