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MASL Max Alert Systems Ltd Management Changes Announcement

Mx l

MSL

Max Alert Systems Ltd

(MASL)

2025 Announcement

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Summary

Compliance Certificate

Financial Results Published

Auditor Appointments

Compliance Update

Compliance Update

Board Meeting Adjourned

Compliance Certificate

Share Encumbrance Update

Management Appointment

Management Change

Compliance Certificate

Office Address Change

Office Address Change

Financial Results Published

Regulatory Compliance Update

Newspaper Publication

Newspaper Publication

Newspaper Advertisements

Appointment of Auditor

Management Change

Certificate Submission

Management Change

Management Change

Resignation Announcement

Publication of Audited Fina...

Appointment of Auditor

Postponed Board Meeting

Board Meeting Postponement

Regulatory Update

Certificate Submission

Compliance Certificate

Certificate Submission

Share Capital Restructuring

Corporate Insolvency Resolu...

Monitoring Committee Meeting

Payment Approval Disclosure

First Meeting Scheduled

Max Alert Meeting Update

Corporate Insolvency Resolu...

Approval of Resolution Plan

Certificate Submission

Committee of Creditors Meet...

Outcome of Committee of Cre...

Intimation of Meeting

Committee of Creditors Meet...

Committee of Creditors Meeting

Certificate submission

Certificate Submission

Financial Statements

Management Changes, Asset Sale

Management Changes

External Links:

Data:

Max Alert Systems Ltd has appointed M/s. Amruta Giradkar & Associates as Secretarial Auditor for five years starting May 30, 2025, and reappointed M/s. KKAB & Co LLP as Internal Auditor for FY 2025-2026.

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Max Alert Systems Ltd

2025

Announcement

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