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 ....
Awaiting price reaction for this filing.
Max Alert Systems Ltd has scheduled a Board meeting on August 4, 2025, to consider three key items. First, the re-appointment of Managing Director Mr. Amit Anand Vengilat, who retires by rotation and has offered himself for re-appointment. Second, the approval of the resignation of M/s S.C. Mehra & Associates LLP (Firm Registration No. 106156W/W100305) as statutory auditor of the company. Third, the appointment of a new statutory auditor to fill the vacancy. The trading window for insiders has been closed since July 1, 2025, and will reopen 48 hours after the board meeting concludes.
The key event for shareholders is the change in statutory auditor — the current auditor S.C. Mehra & Associates LLP is resigning and a new one will be appointed. Auditor changes, especially mid-tenure, warrant attention as they may signal audit concerns, fee disagreements, or governance issues. The director re-appointment is routine (retirement by rotation).