BSEBoard Meeting28 Jul 2026 · 28 Jul 2026, 01:35 pm
Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Max Alert Systems Ltd · 534563
✦ AI Summaryboard_meeting
Max Alert Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 to consider and approve various matters, including the re-appointment of Mr. Amit Anand Vengilat and the appointment of M/s. Amruta Giradkar & Associates as a scrutinizer.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Max Alert Systems Ltd - 534563 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 05, 2026 Disclosure Under Regulation 29 Of SEBI (LODR)Regulations 2015.
Attachments (1)
📄pdf
Download →
07ecf7d1-17ec-47fb-96bf-8c7d16e35ae3.pdf
View document text
MAX EARTH RESOURCES LTD.
(Formerly known as MAX ALERT SYSTEMS LTD)
CIN: L74999MH2004PLC144034
103 Wellington Business Park 1, Andheri, Kurla Road, Jb Nagar, Marol Opp Hindh Swarastra
Industrial Estate, Mumbai - 400059, J.B. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059*
Tel: 022-26879168 / 022-26879178
July 28, 2026
The Manager - CRD
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Fort, Mumbai - 400001.
Ref.: Scrip Code - 534563
Sub: Intimation of Board Meeting to be held on Wednesday, August 05, 2026 disclosure under
regulation 29 of SEBI (LODR) Regulations 2015.
Dear Madam/Sir,
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors
of the Company has been scheduled on Wednesday, August 05, 2026 at its registered office of the
Company, inter-alia to consider the following:
1. Re-appoint Mr. Amit Anand Vengilat, who retires by rotation and being eligible, offers himself
for re-appointment.
2. Consider & approve appointment of M/s. Amruta Giradkar & Associates Practicing Company
Secretaries as a scrutinizer.
3. Consider any other matter with the permission of the Chairman of the meeting.
Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider
Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and
Reporting of Trading by Insiders" of the Company, the trading window for dealing in the securities of the
Company is closed from Wednesday, July 01, 2026 and the same shall re-open after 48 hours after
conclusion of Board meeting for Directors and Specified Persons as defined in the Code and the same has
been informed to them.
Kindly acknowledge and take the same on your record.
Thanking you.
Yours faithfully,
For Max Earth Resources Limited
(Formerly known as Max Alert Systems Ltd)
Mr. Amit Vengilat
Managing Director