Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve To consider and approve the ....
Awaiting price reaction for this filing.
Max Alert Systems Ltd has told BSE that its Board of Directors will meet on Monday, May 26, 2025, via video conferencing. The main agenda is to consider and approve the audited standalone financial results for the year ended March 31, 2025. The Board will also look at appointing M/s. Amruta Giradkar & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the 22nd Annual General Meeting. The trading window for directors and designated insiders has been closed since April 1, 2025, and will reopen 48 hours after the results are declared. This is a routine advance notice under SEBI's listing rules ahead of the full-year results.
This is a standard procedural filing and not a results announcement itself. Investors should watch the May 26 results closely — strong or weak FY25 numbers will be the real catalyst for the stock. No immediate price-moving information is contained in this notice.