AGM/EGM11 Sept 2026, 02:10 pm
Max Alert Systems Ltd: AGM Approves Financials and Director Re-appointment
AI Summary
Max Alert Systems Ltd (now Max Earth Resources Ltd) announced that all resolutions presented at its 23rd Annual General Meeting (AGM) held on September 10, 2026, were passed by shareholders. The resolutions included the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Amit Vengilat as a director. The e-voting results and the Scrutinizer's Report are available on the company's website and the National Securities Depository Limited's portal. The meeting was conducted via video conferencing, with 3 promoters and 24 public shareholders attending.
Key Highlights
- AGM held on September 10, 2026, passed all resolutions.
- Audited financial statements for FY26 adopted.
- Mr. Amit Vengilat re-appointed as director.
- E-voting results and Scrutinizer's Report published.
- Company previously known as Max Alert Systems Ltd.
Price Impact
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