Maxvolt Energy Industries Ltd Share Price

AGM Date: 26 Sep 2025

The 06th Annual General Meeting of the Members of the Company will be held on 26th of September, 2025 at 12:00 P.M through Video Conferencing / Other Audio-Visual Means (VC / OAVM) as permitted by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India.5. Approved the appointment of Mr. Rohit Verma, Practicing Company Secretary as the scrutinizer for E-voting.7. Book Closure / Record Date: The Register of Members and Share Transfer Books of the Company will remain closed from 20th of September 2025 to 26th of September 2025 (both days inclusive) for the purpose of the AGM.8. Cut-off Date for E-voting: The cut-off date for e-voting start from 23rd of September 2025 at 09:00 A.M to 25th of September 2025 at 05:00 P.M. Maxvolt Energy Industries Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 19-Sep-2025. (As Per NSE Announcement Dated On : 01.09.2025) Maxvolt Energy Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes. (As Per NSE Announcement Dated On : 26.09.2025)

EGM Date: 08 Jan 2026

Considered and approved to issue Notice for convening the 01st Extra-Ordinary General Meeting ('EGM') of the shareholders of the Company for the FY 25-26 in the aforesaid connection, to be held on, Thursday, January 08, 2026, at 12:30 PM (IST) through video conferencing or other audio-visual means, to seek necessary approval of the shareholders for the above items and the matters incidental thereto. Maxvolt Energy Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 08, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on : 08.01.2026) Maxvolt Energy Industries Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 15.12.2025). Maxvolt Energy Industries Limited has informed the Exchange about corrigendum to the notice of Shareholders meeting. (As Per NSE Announcement Dated On : 20.12.2025). Maxvolt Energy Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 08, 2026 (As Per NSE Announcement Dated On : 09.01.2026)

EGM Date: 02 Apr 2026

Considered and approved to fix the day, date, time and venue of the 01/2026-2027 Extra-ordinary General Meeting of the company scheduled to be held on Thursday, April 02, 2026 and approve the notice to its shareholders. Maxvolt Energy Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 02, 2026 (As Per NSE Announcement Dated On : 07.03.2026) Maxvolt Energy Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 02, 2026 corrigendum (As Per NSE Announcement Dated On : 20.03.2026) Maxvolt Energy Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 02, 2026 Maxvolt Energy Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 02, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 02.04.2026)