BSECompany Update1d ago
Max Alert Systems Ltd
Post Newspaper publication being made for the 23rd AGM of MAX ALERT SYSTEMS LTD to be held on Thursday, September 10, 2026.
Max Earth Resources Ltd has published a newspaper advertisement regarding the 23rd AGM of Max Alert Systems Ltd, which has been renamed to Max Earth Resources Ltd. The company has also published a notice regarding the transfer of interest in a loan from Max Earth Resources Ltd to Federal Bank Financial Services Ltd. The notice mentions that the loan has been transferred to Federal Bank Financial Services Ltd, and the interest rate has been reduced to 0.00%.
BSECorp. ActionResults3d ago
Max Alert Systems Ltd
The 23rd Annual General Meeting of Max Earth Resources Ltd (formerly known as Max Alert Systems Ltd) to be held on Thursday, September 10, 2026 through (VC/OAVM).
Max Alert Systems Ltd has announced the book closure for the annual report of the company for the financial year 2025-26, and has scheduled the 23rd Annual General Meeting to be held on September 10, 2026, through video conferencing.
BSEAGM/EGMResults3d ago
Max Alert Systems Ltd
Notice is hereby give for the 23rd Annual General Meeting of Max Earth Resources Ltd (Formerly known as Max Alert Systems Ltd) to be held on Thursday, September 10, 2026 at 12:00 P.M. through ....
Max Earth Resources Ltd has announced its 23rd Annual General Meeting (AGM) to be held on September 10, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26 and the re-appointment of the Executive Director.
BSEOthersResults3d ago
Max Alert Systems Ltd
Annual Report of the company for Financial Year 2025-26.
Max Earth Resources Ltd has submitted its annual report for FY 2025-26, highlighting its transition towards becoming a diversified natural resources and infrastructure materials company, with a focus on resource ownership, mineral development, and value-added infrastructure materials.
BSECompany Update3d ago
Max Alert Systems Ltd
Newspaper Advertisement regarding the 23rd Annual General Meeting of the Company to be held on September 10, 2026 through Video Conference(VC)/ Other Audio-Visual Means (OAVM) under Regulation ....
Max Earth Resources Ltd has announced that its 23rd Annual General Meeting will be held on September 10, 2026 through Video Conference (VC) or Other Audio-Visual Means (OAVM).
BSECompany UpdateMgmt Change5 Aug 2026
Max Alert Systems Ltd
The Re-appointment of Mr. Amit Anand Vengilat, the Managing Director of the Company who retires by rotation and being eligible offers himself for re-appointment.
Max Alert Systems Ltd has announced the re-appointment of Mr. Amit Anand Vengilat as Managing Director, who retires by rotation and has offered himself for re-appointment.
BSEBoard MeetingMgmt Change5 Aug 2026
Max Alert Systems Ltd
Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities
and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015 ....
Max Alert Systems Ltd, now known as Max Earth Resources Ltd, held a board meeting on August 5, 2026, where they approved the re-appointment of Mr. Amit Anand Vengilat as Managing Director for a term of 5 years. The meeting also convened the Annual General Meeting, appointed a Scrutinizer, and fixed the date, time, and venue of the AGM.
BSEBoard Meetingboard_meeting28 Jul 2026
Max Alert Systems Ltd
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 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.