The Annexure

News to 9 October 2026 ·

Desk›Construction Materials› Max Alert Systems Ltd

Max Alert Systems Ltd

BSE 534563 · NSE MASL · ISIN INE253N01010 · Group MT · Suspended

Commodities › Construction Materials › Other Construction Materials › Other Construction Materials

₹4.45

+4.95%

BSE close, 28 August 2026

Market cap

₹4.09 cr

0.9 cr shares · Micro cap

Free float

₹1.72 cr

as published

P/E · P/B

0.7× · —

EPS ₹6.00 · BV —

FY25-26 rev / PAT

23.29 / 5.52

₹ cr, as filed

Filings, window

14

2 selected · 14%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.80 52-WK HIGH ₹4.99 ₹4.45 83% of range
Against 52-week high-10.8%
Against 52-week low+147.2%
Day change+4.95%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹6.00
Price / earnings0.74×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 10.02 1.32 14.38 16.14% 13.21%
Sep-25 · Q 13.27 4.20 45.60 31.83% 31.60%
FY25-26 23.29 5.52 59.98 25.08% 23.69%

Quarter on quarter

Revenue, quarter on quarter
-24.5%
Net profit, quarter on quarter
-68.6%
Operating margin, quarter on quarter
-1,569 bps

Disclosure profile 14 filings in the window

0 median 16.0 sector max 55 14 36th percentile of 69 Construction Materials filers
Shaded is the middle half of the sector, 13 to 21 filings. Measured against the 69 Construction Materials companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
KMP1
Selected sub-total2
Procedural
AGM / EGM5
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
General1
Trading Window1
Procedural sub-total12
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 2 selected · busiest 2026-08-17

Filing rhythm · the twelve most recent

2026-08-052026-09-28

SelectedProcedural

Filings

14 in the window · 2 earlier on record

  1. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    As per the Company's Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Securities of the Company will ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 11 September 2026 ·

    AGM / EGM

    534563 - Disclosure Of Voting Results Of 23Rd Annual General Meeting Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND ELECTRONIC VOTING AT THE ANNUAL GENERAL MEETING (AGM)

    E-voting Results along with Scrutinizer Repot for the Annual General Meeting held on 10 September, 2026 by the Company.

    AGM/EGM / AGM View filing →

  3. 11 September 2026 ·

    AGM / EGM

    534563 - Disclosure Of Voting Results Of 23Rd Annual General Meeting Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND ELECTRONIC VOTING AT THE ANNUAL GENERAL MEETING (AGM)

    E-voting Results along with Scrutinizer Repot for the Annual General Meeting held on 10 September, 2026 by the Company.

    AGM/EGM / AGM View filing →

  4. 10 September 2026 ·

    AGM / EGM

    Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Proceedings Of The 23Rd Annual General Meeting Of The Company.

    Proceedings of the 23rd AGM of the Company.

    AGM/EGM / AGM View filing →

  5. 10 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 23rd AGM of Max Earth Resources Ltd (Formerly known as Max Alert Systems Ltd) on Thursday, September 10, 2026.

    AGM/EGM / AGM View filing →

  6. 2 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Tripti Gupta as a Company Secretary and Compliance Officer through resolution passed by circulation dated September 01, 2026 with effect from September 02, 2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  7. 18 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Post Newspaper publication being made for the 23rd AGM of MAX ALERT SYSTEMS LTD to be held on Thursday, September 10, 2026.

    Company Update / Newspaper Publication View filing →

  8. 17 August 2026 ·

    Book Closure

    Book Closure For Annual Report Of The Company For Financial Year 2025-26.

    The 23rd Annual General Meeting of Max Earth Resources Ltd (formerly known as Max Alert Systems Ltd) to be held on Thursday, September 10, 2026 through (VC/OAVM).

    Corp. Action / Book Closure View filing →

  9. 17 August 2026 ·

    AGM / EGM

    Notice Of The 23Rd Annual General Meeting (AGM) Of The Company For FY 2025-26.

    Notice is hereby give for the 23rd Annual General Meeting of Max Earth Resources Ltd (Formerly known as Max Alert Systems Ltd) to be held on Thursday, September 10, 2026 at 12:00 P.M. through ....

    AGM/EGM / AGM View filing →

  10. 17 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the company for Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  11. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding the 23rd Annual General Meeting of the Company to be held on September 10, 2026 through Video Conference(VC)/ Other Audio-Visual Means (OAVM) under Regulation ....

    Company Update / Newspaper Publication View filing →

  12. 5 August 2026 ·

    General

    Outcome Of The Board Meeting Held On Wednesday, August 05, 2026.

    The Re-appointment of Mr. Amit Anand Vengilat, the Managing Director of the Company who retires by rotation and being eligible offers himself for re-appointment.

    Company Update / General View filing →

  13. 5 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 05, 2026.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 28 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 05, 2026 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 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

    Board Meeting / Board Meeting View filing →

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