The appointment of M/S. Amruta Giradkar & Associates as Secretarial Auditor. The reappointment of M/s KKAB &Co LLP as Internal Auditor.
Awaiting price reaction for this filing.
On May 30, 2025, the Board of Directors of Max Alert Systems Ltd approved two auditor-related decisions. First, M/s. Amruta Giradkar & Associates, a Mumbai-based practicing company secretary firm led by Ms. Amruta Giradkar (with over 10 years of experience), has been appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. This marks the firm's second consecutive 5-year term in this role. Second, M/s KKAB & Co LLP, a peer-reviewed chartered accountancy firm established in 2011, has been reappointed as Internal Auditor for FY 2025-2026. Neither firm has any disclosed relationship with the company's directors.
This is a routine compliance announcement with no material impact on the stock or shareholders. Continuity in the secretarial auditor (second term) and reappointment of the internal auditor indicate stable governance arrangements, with no red flags raised.