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News & Announcements - Max Alert Systems

Max Alert Systems : Latest updates and developments

Closure of Trading Window

Disclosure Of Voting Results Of 23Rd Annual General Meeting Pursuant To Regulation 44 OfThe Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations 2015 Along With CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING ANDELECTRONIC VOTING AT THE ANNUAL GENERAL MEETING (AGM)

Disclosure Of Voting Results Of 23Rd Annual General Meeting Pursuant To Regulation 44 OfThe Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations 2015 Along With CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING ANDELECTRONIC VOTING AT THE ANNUAL GENERAL MEETING (AGM)

Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations') Proceedings Of The 23Rd Annual General Meeting Of The Company.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Appointment of Company Secretary and Compliance Officer

Announcement under Regulation 30 (LODR)-Newspaper Publication

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Book Closure For Annual Report Of The Company For Financial Year 2025-26.

Notice Of The 23Rd Annual General Meeting (AGM) Of The Company For FY 2025-26.

Reg. 34 (1) Annual Report.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Outcome Of The Board Meeting Held On Wednesday August 05 2026.

Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday August 05 2026.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

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