Max Alert Systems Board Meeting on Aug 5 to Discuss Re-appointment, Scrutinizer

Max Alert Systems Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda items include the re-appointment of Mr. Amit Anand Vengilat, who retires by rotation, and the consideration and approval of M/s. Amruta Giradkar & Associates as a practicing company secretary for the role of scrutinizer. Additionally, the meeting will address any other matters with the Chairman's permission. The company has also implemented a trading window closure for its directors and specified persons from July 1, 2026, which will reopen 48 hours after the board meeting concludes, in compliance with SEBI's Prohibition of Insider Trading Regulations.