BSECompany Update2d ago · 3 Sept 2026, 05:15 pm

Submission of Newspaper Advertisement

Seemax Resources Ltd · 544813

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Seemax Resources Ltd has submitted a newspaper advertisement for its 10th Annual General Meeting, book closure, and e-voting notice.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Seemax Resources Ltd - 544813 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 3rd September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Subject: Submission of Newspaper Advertisement for Notice of AGM, Book Closure & E-voting Ref: Symbol: SEEMAX/ Scrip Code: 544813 We hereby enclose herewith copies of the public notice of the 10th Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 3rd September, 2026 in the following newspapers: 1. English Newspaper – Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) – Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You. For, Seemax Resources Limited Amit Naldev Trivedi Managing Director DIN: 07061447 (cid:149)_¬hm™ @¼¼Ìö¬¼ : 403, û¼ÌöÌ(cid:149) K¼Ìм¼Î(cid:149)Ìh м¼K™, mмÂ@¼Ì¬¼ ¬KÆÿ¼ м¼\º¼, CIN- L74120GJ2015PLC084050 @¼Ì(cid:149)¼Ì¬¼ K¼Ìм¼Î(cid:149)Ìh h¼¡¼(cid:149), ‡¼Ì°– мÌÿ¼Ì¬¼, ‡¼¡¼Â ½yÿ°Â- 110019 Cû¼ÌCÿ¼: acre.arc.@acreindia.in¡¼Ìù¼¬¼¼Ch : www.acreindia.in CIN: U65993DL2002PLC115769 Kÿ¼¼ÿ¼Â, ¡¼m¼Ìy(cid:149)¼, S¼Æ](cid:149)¼t¼-390012.hÌÿ¼Â. +91 72260 79514 (cid:149)_.@¼¼Ìö¬¼ :@¼Ì‡¼.мÂ.мhÌÿ¼ @¼Ì¬hÌh, @¼Ì@¼Ì‡mhÂ Š¼yû¼¼ÿ¼¼, ¡¼m¼Ìy(cid:149)¼, S¼Æ](cid:149)¼t¼-391350 м½(cid:149)½£¼ª 4-@¼Ì Aû¼ÌCÿ¼ : info@seemaxresources.com ö¼Ì‡¼: +91 75730 22021 Cû¼ÌCÿ¼ : compliance@magentalifecare.com 45258640000162 11-02-2026 û¼Æ]ù¼ 2 48349420000202 1) ÿ¼Pû¼r 2¼ )] ‡Ìx ¼¼ ¼Æÿ Ì£¼ ¼¼ ¼ÿ (cid:149)¼ KÆû¼¼¡¼t¼, —¼. 20,19,341/- (—½Š¼ Šü ¼¼ Æ(cid:149)¼ ¼¡ )¼  1¬ 7¼ ÿ /1¼¼ 1Q¼ / 2@ 0¼¼ 2ÌS 5¼r û¼ ¼Â Æ]¬¼ ù ° ¼^(cid:149) w¼r¼¬¼¼Ì @¼ÌKt¼¼ÿ¼Â¬¼ —¼. 6,6 \6, ¼0 ¬¼0 k0 °/- ^ ( (cid:149)— ½ ŠŠ ¼¼ Æ(cid:149)ü¼ ¼¼ ) \ ÿ¼¼Q¼ Oû¼ ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Z. / yÌ¡¼¼yy ¼(cid:149)Ì¡¼ (¼ (cid:149)y ¼¼ Ì)(cid:149) /( S(cid:149) ¼¼ ÂÌ) (cid:149)/ ¡¬ ¼Ìy¼° ¼(cid:149)- ((cid:149)¼Ì)/ KÆÿ¼ ù¼¼K (cid:149)Kû¼ (cid:149)Âd¡¼™ ½KZû¼t¼ û¼‡¼@  ¼ ½‡ m¼ ŠÎ¬ ¼¼h Ìd Âh m›¼÷h/@¼¼(cid:149)h½ _mû @¼¼ ¼‡ ̬m ¼/@¼Ì‡¼C@¼Ìöh 31799630000572 2) k¼K(cid:149) ÿ¼Âÿ¼¼ù¼Ì‡¼ 21/09/2025 û¼Æ]ù¼ ¬¼Âu¼Ì(cid:149) °^(cid:149) мÆ(cid:149)¼)