Board Meeting on August 05, 2026 to Re-appoint Director and Approve Scrutinizer

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Max Earth Resources Ltd (formerly Max Alert Systems Ltd, Scrip Code 534563) has scheduled a Board meeting on Wednesday, August 5, 2026 at its registered office in Mumbai. Agenda includes re-appointment of Mr. Amit Anand Vengilat (Managing Director, who retires by rotation) and approval of M/s Amruta Giradkar and Associates as scrutinizer. Trading window for insiders is closed since July 1, 2026 and will reopen 48 hours after the meeting.

Likely market impact

Routine board items; director re-appointment and scrutinizer appointment. Insider trading window closed until 48 hours post meeting.