MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve With reference to our earlier announcement dated May 12, 2024 and May 21,2024 regarding intimation of the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held on Thursday May 23, 2024 is postponed and rescheduled on Saturday, May 25, 2024 inter alia, to consider, approve and take on record Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 along with Audit Report for the corresponding period and to consider and approve the appointment of an Internal Auditor for the FY 2024-25