Maks Energy Solutions India Limited — Board Meeting, 03-09-2025: Outcome of Board Meeting

MAKS Energy board appointed M/s. B D S P & Associates as new Statutory Auditors for 5 years, pending shareholder approval. The Annual General Meeting is set for September 25, 2025. Record date for e-voting is September 18, with voting from Sept 22-24. Register of Members will be closed Sept 19-25.