News Announcement

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

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).

Disclaimer: This content is for information only and should not be considered investment advice or a recommendation.

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