MAX ALERT SYSTEMS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 7, 2024 Disclosure Under Regulation 29 Of SEBI (LODR) Regulations 2015.

MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,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 Wednesday, August 7, 2024 through video conferencing .