MAX ALERT SYSTEMS LTD. - Board Meeting Outcome for Declaration Of Audited Standalone Financial Results For The Financial Year Ended March 31,
2024, And Outcome Of The Board Meeting
25 May 2024
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. May 25, 2024 inter-alia approve
The audited financial statements of the Company for the quarter and financial year ended March
31, 2024.
2. Appointment of M/S Amruta Giradkar & Associates as Secretarial Auditor for the F.Y. 2024-
25.
3. Change name of the Company from Max Alert System Limited to Max Earth Resources
Limited.
Source:
BSE India