Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulations 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 May 26 2026 through Audio/video conferencing inter- alia 1) To consider and approve the Audited Standalone Financial Results along with Financial Results along with Independent Auditors Report of the company for the Financial year ended March 31 2026.2) To consider and approve the re-appointment of M/s. KKAB & Co. LLP. Chartered Accountants as an Internal Auditor for the Financial Year 2026-27.
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