MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Results for the Half Year and Financial Year ended 31st March, 2021, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To appoint Secretarial Auditor of the Company for Financial Year 2020-21. 3.To appoint Internal Auditor of the Company for Financial Year 2021-22. 4.To consider any other matter with the permission of the Chairman of the meeting.