Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Pursuant to the provisions ....
Awaiting price reaction for this filing.
Max Earth Resources Ltd (formerly Max Alert Systems Ltd) has informed BSE about a board meeting scheduled for May 26, 2026 via audio/video conferencing. The meeting will consider and approve the Audited Standalone Financial Results for FY ended March 31, 2026 along with the Independent Auditors Report. Additionally, the board will consider re-appointing M/s. KKAB & Co LLP, Chartered Accountants as Internal Auditor for FY 2026-27. The company has also notified that the trading window for Directors and Specified Persons has been closed since April 01, 2026 and will reopen 48 hours after the results are declared.
The approval of audited annual financial results will be a key event for investors. The trading window closure indicates that insiders are restricted from trading until results are published, which is standard protective measure.