Max Alert Systems Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday August 04 2025 Disclosure Under Regulation 29 Of SEBI (LODR) Regulations 2015.
05:55 PM, 28th Jul 2025
Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Monday August 04 2025 at its registered office of the Company inter-alia to consider the following:1. To re-appoint Mr. Amit Anand Vengilat who retires by rotation and being eligible offers himself for re-appointment.2. To approve the resignation of M/s S.C. Mehra & Associates LLP Chartered Accountants (Firm Registration No. 106156W/W100305) as the statutory auditor of the company.3. To consider and approve the appointment of Statutory Auditor of the Company.4. To consider any other matter with the permission of the Chairman of the meeting.