Seemax Resources Ltd (SEEMAX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Seemax Resources Ltd on NSE and BSE, with an AI summary of each filing.
Clarification sought on significant movement in price
Others (Uncategorized) · 29 Oct 2026, 11:17 pm
Seemax Resources Clarifies Significant Scrip Price Movement as Purely Market-Driven Seemax Resources has responded to BSE's clarification inquiry dated 21st Oct'26 regarding significant movement in its share price. The company confirmed that it has no undisclosed price-sensitive or material information that could trigger such price fluctuations. All requisite disclosures under SEBI LODR Regulations have been submitted within stipulated timelines. Management stated that there are currently no pending announcements or material events, affirming that the observed stock price volatility is entirely natural and market-driven.
Intimation under Regulation 30 of SEBI (LODR), 2015 - Resignation of Chief FInancial Officer of the Company.
Change in Management · 24 Oct 2026, 10:35 pm
Seemax Resources CFO Sanjay Chindu Patil Resigns Citing Personal Reasons Seemax Resources Limited announced the resignation of its Chief Financial Officer, Sanjay Chindu Patil, effective from the close of business hours on 24th Oct'26. Patil cited personal reasons and an inability to devote time to company affairs as the driver for his departure. The company confirmed that there are no other material reasons behind his resignation.
The Exchange has sought clarification from Seemax Resources Ltd on October 21, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 21 Oct 2026, 10:26 pm
Submission of Voting Results of Annual General Meeting of the Company held on Wednesday, 23rd September, 2026
Annual General Meeting · 25 Sept 2026, 10:41 pm
Submission of Scrutinizer Report of the Seemax Resources Limited Annual general Meeting held on Wednesday, 23rd September, 2026.
Annual General Meeting · 25 Sept 2026, 10:38 pm
Outcome and Summary of the Annual General Meeting held today on 23rd September, 2026.
Annual General Meeting · 23 Sept 2026, 11:37 pm
Submission of Annual Report for Financial year 2025-26
Others (Uncategorized) · 02 Sept 2026, 12:34 am
Submission of Notice of Annual Report for Financial Year 2025-26
Annual General Meeting · 02 Sept 2026, 12:31 am
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their ....
Others (Uncategorized) · 02 Sept 2026, 12:28 am
Announcement under Regulation 30 (LODR)
Change in Auditor · 22 Aug 2026, 11:39 pm
Seemax Resources Appoints New Secretarial and Internal Auditors Seemax Resources' board, in its meeting on 22nd Aug'26, approved key auditor appointments. M/s. Jay Pandya & Associates were appointed as Secretarial Auditor for FY26. Additionally, M/s. Keyur Patel & Co., Chartered Accountants, were appointed as the Internal Auditor for FY27. Both appointments are effective immediately. These changes are part of the company's standard corporate governance and compliance procedures. No disclosures of relationships between the newly appointed firms and the company's directors were noted.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their ....
Others (Uncategorized) · 22 Aug 2026, 11:36 pm
Seemax Resources Appoints New Secretarial and Internal Auditors Seemax Resources' board approved key auditor appointments on 22nd Aug'26. M/s. Jay Pandya & Associates were appointed as Secretarial Auditor for FY 2025-26. Additionally, M/s. Keyur Patel & Co., Chartered Accountants, were appointed as the Internal Auditor for FY 2026-27. Both appointments are crucial for ensuring corporate governance and financial compliance. The company confirmed no relationships exist between the newly appointed firms and its directors.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 - Rejection of Compunding Application
Others (Uncategorized) · 29 Jul 2026, 1:38 am
Seemax Resources' Compounding Application for Corporate Governance Breach Rejected Seemax Resources announced that its compounding application was rejected by the Regional Director, North Western Region, per an order dated 14th Jul'26. The application was filed to compound an offence related to a violation of Section 185(1) of the Companies Act, 2013, which pertains to loans to directors. The company is currently evaluating the order and potential legal remedies, stating there is no material impact on operations as of now. This rejection signals a regulatory setback for a past corporate governance lapse.
Submission of Integrated Financials
Others (Uncategorized) · 28 Jul 2026, 1:00 am
Seemax Resources FY26 PAT Declines on Higher Operating Expenses Seemax Resources reported a 25.7% YoY decline in FY26 Net Profit to ₹174.88 lakhs, despite a 3.7% rise in total income to ₹1,499.58 lakhs. The profit decline was driven by a 11.3% YoY increase in total expenses to ₹1,257.42 lakhs, primarily due to higher employee and finance costs. For the half-year ending 31 Mar'26, PAT stood at ₹188.21 lakhs compared to ₹212.69 lakhs YoY. Annual EPS for FY26 fell to ₹5.83 from ₹7.85 in FY25. The balance sheet shows total assets grew to ₹2,300.23 lakhs.
Submission of Financial Results for the Half Year and Year Ended on 31st March, 2026 along with Audit Report
Financial Result · 28 Jul 2026, 12:56 am
Seemax Resources FY26 Audited Results Show Profit Decline Despite Revenue Growth Seemax Resources reported audited financials for the year ended 31 Mar'26, posting a 25.8% YoY decline in net profit to ₹174.88 lakhs despite a 3.7% YoY revenue increase to ₹1,499.58 lakhs. Total assets grew 24.6% YoY to ₹2,300.23 lakhs, driven by higher current assets and borrowings. For H2'FY26, the company recorded a net profit of ₹188.21 lakhs on revenue of ₹891.08 lakhs. The Board approved these results on 27 Jul'26, and the auditor issued an unmodified opinion. Basic EPS for FY26 stood at ₹5.83.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....
Outcome · 28 Jul 2026, 12:51 am
Seemax Resources FY26 Audited Results: Profit Declines Amidst Higher Expenses Seemax Resources reported a 25.7% YoY decline in full-year net profit to ₹174.88 lakhs for FY ending 31 Mar'26, down from ₹235.56 lakhs. Revenue from operations for the year grew by 3.6% YoY to ₹1,374.41 lakhs. Profit before tax (PBT) fell 23.5% YoY to ₹242.17 lakhs, impacted by a 41.2% YoY increase in finance costs and a 4.8% YoY decline in employee benefit expenses. Total assets expanded by 24.6% YoY to ₹2,300.23 lakhs, primarily driven by a rise in short-term loans and advances.
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) ....
Intimation · 27 Jul 2026, 5:30 am
Seemax Resources Board Meeting to Approve FY26 Results on 27th Jul'26 Seemax Resources Limited has scheduled a Board of Directors meeting for 27th Jul'26 at 3:00 PM. The primary agenda is to consider and approve the audited financial results for the half-year and full-year period ending 31st Mar'26. The meeting will take place at the company's registered office in Vadodara, Gujarat. This announcement is a key corporate action for investors tracking the company's annual financial performance and outlook. The board will also review the accompanying Auditor's Report.
Clarification sought on significant movement in price
Others (Uncategorized) · 23 Jul 2026, 12:26 am
Seemax Resources Clarifies Stock Price Volatility, Cites Market Factors Seemax Resources (BSE: 544813) responded on 22nd Jul'26 to a BSE query on significant stock price movement. The company confirmed it holds no undisclosed price-sensitive or material information that could have caused the fluctuation. Management stated that all required disclosures under SEBI regulations have been made within stipulated timelines. Seemax attributed the recent share price volatility to natural and market-driven factors, asserting there are no pending announcements or events that need to be reported to the exchange.
The Exchange has sought clarification from Seemax Resources Ltd on July 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 22 Jul 2026, 10:31 pm