Max Alert Systems Ltd

The Committee of Creditors Meeting under CIRP (Corporate Insolvency Resolution Process) held on Tuesday August 08 2023 at 3:00 P.M. & concluded at 4:00 P.M. have approved the following:1. COC has fixed the date place & time to conduct 20th Annual General Meeting to be Held on August 31 2023 through video conferencing and deemed to be conducted at its registered office.2. The committee of Creditors has appointed M/s. Amruta Giradkar & associates as Secretarial Auditor for financial year 2022-23 of the company3. Book Closure pursuant to regulation 42 of SEBI (LODR) Regulation 2015 approved the closure of register of members & the share transfer book of the company form Friday August 25 2023 to Wednesday August 31 2023 (both days inclusive) for the purpose of AGM/Dividend.4. The committee of Creditors under CIRP (Corporate Insolvency Resolution Process) has reviewed the routine operational activities of the company & affirms their satisfaction over the operation of the co.