MAX ALERT SYSTEMS LTD.

Max Earth Resources Ltd has scheduled a Board of Directors meeting for November 6, 2026, to approve the unaudited financial statements for the quarter ended September 30, 2026, and to note the limited review report. Concurrently, the company has closed its trading window for directors and specified persons from October 1, 2026, which will reopen 48 hours after the board meeting concludes, in compliance with SEBI's Insider Trading Regulations.

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.

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.

Max Earth Resources Ltd. (formerly Max Alert Systems Ltd) held its 23rd Annual General Meeting (AGM) on September 10, 2026, via video conferencing. The meeting commenced at 12:00 PM. Mr. Amit Vengilat, Managing Director & Chairman, chaired the proceedings. Key agenda items included the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Amit Vengilat as Executive Director. The Auditors' Report and Secretarial Audit Report were presented without qualifications. Voting results are expected within two working days and will be published on BSE and the company's website.

Max Earth Resources Ltd (formerly Max Alert Systems Ltd) has announced that its 23rd Annual General Meeting (AGM) will be held on Thursday, September 10, 2026. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) at 12:00 PM. The company has also submitted its Annual Report for the financial year 2025-26 along with the notice of the AGM, in compliance with SEBI regulations. The Annual Report is also available on the company's website, www.maxearth.in.

Max Earth Resources Ltd (formerly Max Alert Systems Ltd) has announced its 23rd Annual General Meeting (AGM) to be held on Thursday, September 10, 2026, at 12:00 P.M. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with applicable regulations. The agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Amit Anand Vengilat as Executive Director. The Annual Report and Notice are being sent via email to members, and are also available on the company and BSE websites. The company has provided detailed notes regarding the virtual meeting procedures, proxy appointment limitations, and requirements for institutional shareholders.

Max Alert Systems Ltd has released its Annual Report for the Financial Year 2025-26, detailing significant financial and operational progress. Revenue from operations surged by approximately 59.7% to ₹2,329.41 lakh, up from ₹1,458.72 lakh in the previous fiscal year. Profit Before Tax saw a substantial increase of around 70%, rising to ₹557.56 lakh from ₹327.39 lakh, with Profit After Tax also growing to ₹551.80 lakh from ₹324.62 lakh. The company is transitioning towards becoming a diversified natural resources and infrastructure materials company, focusing on resource ownership, mineral development, and value-added materials. Key operational assets include a stone quarry in Jharkhand and a crushing plant. The 23rd Annual General Meeting is scheduled for September 10, 2026, via Video Conferencing.

Max Earth Resources Limited (formerly Max Alert Systems Limited) announced the re-appointment of Mr. Amit Anand Vengilat as Managing Director. The decision was made by the Board of Directors on August 5, 2026. Mr. Vengilat, who retires by rotation, is eligible for and has offered himself for re-appointment. His new term will be for 5 years, commencing August 5, 2026, and he will be liable to retire by rotation. Mr. Vengilat is an Instrumentation Engineer with extensive experience in the infrastructure industry, including telecom, windmills, and roads, and possesses strong knowledge of the mining industry.

Max Alert Systems Ltd, now known as Max Earth Resources Ltd, announced that its Board of Directors, in a meeting held on August 5, 2026, approved the re-appointment of Mr. Amit Anand Vengilat as the Managing Director. He retires by rotation and is eligible for re-appointment for a term of 5 years. The board also approved the notice for the Annual General Meeting, the Board's Report for the financial year ended March 31, 2026, appointed a scrutinizer, and fixed the AGM details. Mr. Vengilat, an Instrumentation Engineer, has extensive experience in the infrastructure and mining industries.

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.