BSEMax Alert Systems LtdLowNeutral
Announced Tue, 4 Nov · 18:05 IST

Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to the provisions ....

Board & Shareholder Meetings View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Max Alert Systems Ltd (now renamed Max Earth Resources Ltd) has informed BSE that its Board of Directors will meet on Tuesday, November 11, 2025, at 11:30 AM via video conferencing. The key item on the agenda is to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2025 (Q2 FY26), along with taking note of the Limited Review Report from the statutory auditors. The company has also confirmed that the trading window for insiders is already closed since October 1, 2025, and will reopen 48 hours after the results are declared. The intimation is filed under Regulation 29 of SEBI's LODR Regulations, 2015, as required for listed companies.

Likely market impact

This is a routine pre-results intimation, not a price-moving event on its own. Shareholders should watch for the actual Q2 FY26 numbers on or shortly after November 11, 2025. The closing of the trading window signals that results are imminent and insiders are restricted from trading until the announcement is made.