Max Alert Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Max Alert Systems Ltd. on BSE

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10 Nov 2025, 05:08PM

Company Update

Max Alert Systems Ltd - 534563 - Board Meeting Intimation for Intimation Regarding Postponement And Rescheduling …

BSE India

Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Meeting of Board of Directors which was scheduled to be held on Tuesday, November 11, 2025 is now postponed and re-scheduled on Thursday, November 13, 2024, inter alia to 1. To consider and approve the Unaudited Financial Statements of the Company for the quarter ended September 30, 2025 and to take note of the Limited Review Report thereon. 2. To consider any other matter with the permission of the Chairman of the meeting.

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Max Alert Systems Ltd.

04 Nov 2025

Board Meeting

Max Alert Systems Ltd - 534563 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 11, 2025, at 11:30 A.M. through video conferencing.

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Max Alert Systems Ltd.

09 Oct 2025, 04:58PM

Company Update

Max Alert Systems Ltd - 534563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We submit herewith the confirmation certificate dated October 03, 2025, received from Skyline Services Private Limited RTA as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half yearly ended September 30, 2025.

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Max Alert Systems Ltd.

26 Sep 2025

SAST

Max Alert Systems Ltd - 534563 - Closure of Trading Window

BSE India

We would like to inform you that as per the Company''s Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the trading in the securities of the Company will be closed for all Designated Persons of the Company from Wednesday October 01, 2025 and would remain closed till the conclusion of the 48 hours post the Board Meeting, the date which shall be intimated in due course.

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Max Alert Systems Ltd.

16 Sep 2025

AGM

Max Alert Systems Ltd - 534563 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are pleased to inform you that 22nd AGM was held on Monday, September 15, 2025 through Video Conferencing. We are submitting the declaration of e-voting of the resolution put to vote & passed at the AGM along with the Scrutinizer''s Report. The said declaration of Voting Results has been executed, as authorized by the Chairman.

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Max Alert Systems Ltd.

15 Sep 2025

AGM

Max Alert Systems Ltd - 534563 - Proceedings Of The Annual General Meeting Held Today I.E. …

BSE India

Pursuant to the provisions of the Regulation 30 Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 22nd Annual General Meeting (AGM) of the Company held today i.e. Monday, September 15, 2025 at 02.00 P.M. through Video Conferencing/ Other Audio Visual Means (OVAM).

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Max Alert Systems Ltd.

15 Sep 2025

AGM

Max Alert Systems Ltd - 534563 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30 Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith the summary of the Proceedings of the 22nd Annual General Meeting (AGM) of the Company held today i.e. Monday, September 15, 2025 at 02.00 p.m. through Video Conferencing/ Other Audio Visual Means (OVAM).

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Max Alert Systems Ltd.

22 Aug 2025

Company Update

Max Alert Systems Ltd - 534563 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 30 read with Schedule III Part A Para A and Regulation 47 of (SEBI Listing Regulation), 2015. Please find enclosed copies of the newspaper advertisements published in Financial Express and Mumbai Lakshadeep.

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Max Alert Systems Ltd.

20 Aug 2025

Corp. Note

Max Alert Systems Ltd - 534563 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2024-25 along with Notice of the 22nd Annual General Meeting of the Company scheduled to be held on Monday, September 15, 2025, at 02.00 pm. through Video Conferencing / Other Audio Visual Means. The same is also available on the Company''s website viz., www.maxearth.in

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Max Alert Systems Ltd.

20 Aug 2025

AGM

Max Alert Systems Ltd - 534563 - Notice Of The 22Nd Annual General Meeting (AGM) Of …

BSE India

This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Monday, September 15th, 2025 through Video Conferencing/Other Audio Visual Means The said Notice and the Annual Report for financial year ended March 31, 2025, including Audited Financial Statements, are being sent by mail to all the members of the Company whose email address is registered with respective Depository Participant/s.

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Is Max Alert Systems Ltd. worth buying?

8 Votes:

Buy 87.5%

Sell 12.5%