Seemax Resources logo

Seemax Resources MD, chairman, board of directors and AGM

BSE: 544813Agricultural, Commercial & Construction Vehicles

Last close ₹80.02up ₹3.81 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹76.21.

Range of traded prices from listing on 7 Jul 2026 to 23 Oct 2026
₹48.61Low, 12 Oct 2026₹112.80High, 7 Jul 2026
Market cap
₹35 Cr
P/E
20.1
P/B
4.7
Dividend yield
Nonesince listing in Jul 2026
ROE
23.4%
Debt to equity
1.64
Volume, BSE
5,000

Seemax 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.Seemax Resources share news and announcements

Annual general meeting, 23 Sep 2026

252 shareholders on the register on 16 Sep 2026; present: 6 promoters and 2 others; votes counted by Mr. Jay Pandya / Jay Pandya & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors ("The Board") and Auditors thereonMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 0.71%

  2. To appoint a director in place of Mr. Srinivasan Venkateshmurthi (DIN: 11056590), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 0.71%

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.