MAX ALERT SYSTEMS LTD. - Board Meeting Intimation for Intimation Of Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding The Date To Approve The Audited Financial Results Of The Company For The Year Ended March 31, 2024 .

MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve To consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31, 2024. To consider and approve the appointment of an Internal Auditor for the FY 2024-25.