Maxvolt Energy Industries Limited — Board Meeting, 28-08-2025: Outcome of Board Meeting

Maxvolt Energy's board appointed M/s. A T K & Associates as Statutory Auditors and M/s. PK & Associates as Cost Auditors. Director Bhuvneshwar Pal Singh's re-appointment was also approved. The 6th Annual General Meeting is scheduled for September 26, 2025, with book closure from September 20-26 for e-voting.