We wish to inform that the Board of Directors of Max Earth Resources Limited (Formerly known as Max Alert Systems Limited) at its meeting held today, has considered and approved the following: 1. ....
Awaiting price reaction for this filing.
Max Earth Resources Limited (formerly Max Alert Systems Limited, BSE scrip code 534563) held a board meeting on August 4, 2025 and approved three items. First, Managing Director Amit Anand Vengilat, who was retiring by rotation, was re-appointed for a fresh 5-year term from August 4, 2025. Second, statutory auditor S.C. Mehra & Associates LLP resigned, citing 'pre-occupation,' effective the same day. Third, Jain Vinay & Associates (FRN: 006649W), a Mumbai-based chartered accountancy firm established in 1993, was appointed as the new statutory auditor to fill the casual vacancy, for a term of 5 years running until the conclusion of the 27th Annual General Meeting for FY 2029-30.
These are routine corporate governance housekeeping items — no material change in business or operations. The director re-appointment ensures management continuity, while the auditor switch appears procedural. Shareholders should expect no significant impact on the stock price or business outlook from this filing.