Max Alert Systems Ltd: AGM E-voting Results Approved

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 Financial Statements for FY 2025-26 and the re-appointment of Mr. Amit Vengilat. The e-voting results and the Scrutinizer's Report are available on the company's and NSDL's websites. The meeting was conducted via video conferencing, with 3 promoters and 24 public shareholders attending.