Board Meeting Announcement for Max Alert Systems Ltd - May 30, 2025

Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31 2025. To consider and approve the appointment of an M/s. Amruta Giradkar & Associates as Secretarial Auditor for the period of five (5) consecutive years commencing from FY 2025-26 to 2029-30 subject to approval of the members of the Company at the ensuing 22nd Annual General Meeting. Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Audited Financial Results for the Half Year and Financial Year ended on 31st March, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To consider any other matter with the permission of the Chairman of the meeting (As Per BSE Announcement Dated on: 26.05.2025)