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The Annexure

Desk› Construction Materials› Max Alert Systems Ltd

Max Alert Systems Ltd

BSE 534563 MASL INE253N01010
Commodities Construction Materials Other Construction Materials Other Construction Materials

Filing rhythm · 60 trading days

10 filings · 1 material · busiest 2026-08-17

What it files

Newspaper Publication2 Annual Report1 AGM / EGM1 Book Closure1 Board Outcome1 General1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 received from Skyline ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    We wish to inform you that, the "Trading Window" for Trading in the securities of the company will remain closed from Wednesday, July 01, 2026 till conclusion of the 48 hours after the ....

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