| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Audited Results 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 of Regulations 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, May 26, 2026 through Audio/video conferencing, inter- alia, 1) To consider and approve the Audited Standalone Financial Results along with Financial Results along with Independent Auditors Report of the company for the Financial year ended March 31, 2026. 2) To consider and approve the re-appointment of M/s. KKAB & Co. LLP. Chartered Accountants as an Internal Auditor for the Financial Year 2026-27. Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve This has reference to our Stock Exchange letter dated May 18, 2026 regarding intimation to convene the Board Meeting of the Company on Tuesday, May 26, 2026. We hereby inform that the said meeting has been postponed due to unavailability of the quorum and re-scheduled to be convened on Friday, May 29, 2026 at 12:00 p.m. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday 09 February 2026 at 11.30 A.M through video-conferencing. Pursuant to the provisions of Regulation 30, Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations), we would like to inform that the Board of Directors, at their Meeting held today i.e. Monday, February 09, 2026, through video conferencing reviewed the financial performance of the Company for the Quarter ended December 31, 2025. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| 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 of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 11 2025 at 11:30 A.M. through video conferencing. Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Meeting of Board of Directors which was scheduled to be held on Tuesday, November 11, 2025 is now postponed and re-scheduled on Thursday, November 13, 2024, inter alia to 1. To consider and approve the Unaudited Financial Statements of the Company for the quarter ended September 30, 2025 and to take note of the Limited Review Report thereon. 2. To consider any other matter with the permission of the Chairman of the meeting (As Per Bse Announcement dated on 10/11/2025) Board Meeting held today for considering and approving the unaudited Financial Result (As per BSE Announcement dated on: 13.11.2025) Revised Unaudited Financial Results due to Discrepancies in Financial Results. (As Per BSE Announcement Dated on:29.01.2026) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Monday August 04 2025 at its registered office of the Company inter-alia to consider the following: 1. To re-appoint Mr. Amit Anand Vengilat who retires by rotation and being eligible offers himself for re-appointment. 2. To approve the resignation of M/s S.C. Mehra & Associates LLP Chartered Accountants (Firm Registration No. 106156W/W100305) as the statutory auditor of the company. 3. To consider and approve the appointment of Statutory Auditor of the Company. 4. To consider any other matter with the permission of the Chairman of the meeting. Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 04, 2025 inter-alia approved: 1. Re-appointment of Mr. Amit Anand Vengilat, who retires by rotation and being eligible, offers himself for re-appointment. 2. The Resignation of M/s S.C. Mehra & Associates LLP, Chartered Accountants (Firm Registration No. 106156W/W100305) as the statutory auditor of the company. 3. The appointment of M/s Jain Vinay & Associates, Chartered Accountants, (FRN: 006649W), as the Statutory Auditor of the Company. (As per BSE Announcement Dated on 04/08/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
