Max Earth Resources reschedules board meeting to May 29

0 min read Updated on 26 May 2026, 05:36 PM

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Ashish TScanX News Team

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Max Earth Resources Ltd postponed its board meeting from May 26 to May 29, 2026 due to lack of quorum. The meeting will now be held at 12:00 p.m. on the revised date. The company informed BSE Limited under Regulation 30.

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Max Earth Resources Ltd has rescheduled its board meeting originally set for May 26, 2026, to May 29, 2026, due to the unavailability of a quorum. The meeting will now be convened at 12:00 p.m. on Friday, May 29, 2026. The company informed BSE Limited of the change in schedule via a regulatory filing.

The board meeting was initially announced on May 18, 2026, to be held on Tuesday, May 26, 2026. The postponement was attributed to procedural requirements regarding quorum availability. The revised schedule ensures compliance with regulatory norms for board meetings.

Key Details of Rescheduled Meeting

Detail	Information
Original Date	May 26, 2026
Rescheduled Date	May 29, 2026
Time	12:00 p.m.
Reason for Postponement	Unavailability of quorum
Regulatory Reference	Regulation 30

Max Earth Resources Ltd, formerly known as Max Alert Systems Ltd, is listed on BSE Limited with scrip code 534563. The intimation was signed by Amit Vengilat, Managing Director of the company.

What specific agenda items are expected to be addressed during the rescheduled board meeting?

Could the delay in the board meeting impact the timeline for the company's upcoming financial results announcements?

Will the rescheduling lead to any changes in investor sentiment or trading volume for Max Earth Resources Ltd prior to May 29?

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Max Earth Resources Ltd. Schedules Board Meeting on May 26, 2026 to Approve FY26 Audited Financial Results

1 min read Updated on 18 May 2026, 03:43 PM

Reviewed by

Anirudha BScanX News Team

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Max Earth Resources Ltd. (formerly Max Alert Systems Ltd.) has notified BSE Limited of a Board of Directors meeting to be held on May 26, 2026, via audio/video conferencing. The primary agenda includes approval of audited standalone financial results and the Independent Auditors Report for the financial year ended March 31, 2026. The board will also consider re-appointing M/s. KKAB & Co LLP as Internal Auditor for FY 2026-27. The company's trading window has remained closed since April 01, 2026, and will reopen 48 hours post the declaration of results.

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Max Earth Resources Ltd. (formerly known as Max Alert Systems Ltd.), headquartered in Mumbai, Maharashtra, has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026. The intimation, issued on May 18, 2026, has been made pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be conducted through audio/video conferencing.

Board Meeting Agenda

The board meeting has been convened to address key governance and financial matters. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Consider and approve Audited Standalone Financial Results along with Independent Auditors Report for the financial year ended March 31, 2026
Internal Auditor Re-appointment:	Consider and approve re-appointment of M/s. KKAB & Co LLP, Chartered Accountants, as Internal Auditor for FY 2026-27
Other Business:	Consider any other matter with the permission of the Chairman

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders," the trading window for dealing in the securities of the company has been closed effective Wednesday, April 01, 2026. The trading window will reopen 48 hours after the declaration of the financial results for Directors and Specified Persons as defined under the Code.

Company Details

The intimation was signed by Amit Vengilat, Managing Director (DIN: 07544088), on behalf of Max Earth Resources Ltd. Key company details are as follows:

Parameter:	Details
Company Name:	Max Earth Resources Ltd. (formerly Max Alert Systems Ltd.)
CIN:	L74999MH2004PLC144034
Registered Address:	103 Wellington Business Park 1, Andheri Kurla Road, JB Nagar, Marol, Mumbai - 400059
Contact:	022-26879168 / 022-26879178
Exchange Notified:	BSE Limited
Regulation:	Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

The company has requested BSE Limited to take the intimation on record.

What financial performance metrics and revenue trends is Max Earth Resources Ltd. expected to report for FY 2026, given its recent rebranding from Max Alert Systems Ltd.?

How has the company's strategic pivot reflected in its business operations since rebranding from Max Alert Systems to Max Earth Resources, and what sectors is it now targeting?

Will the audited financial results reveal any significant changes in the company's debt structure or capital allocation strategy that could impact its BSE-listed stock valuation?