Max Earth Resources Ltd Board Reviews Q3 FY26 Financial Performance
Max Earth Resources Ltd held a board meeting on February 09, 2026, through video conferencing from 12:30 P.M. to 01:00 P.M. to review financial performance for the quarter ended December 31, 2025. The meeting was conducted under Regulation 33 of SEBI's Listing Regulations, with Managing Director Amit Vengilat communicating the outcome to BSE Ltd for regulatory compliance.
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Max Earth Resources Ltd, formerly known as MAX ALERT SYSTEMS LTD, held a board meeting on February 09, 2026, to review its financial performance for the quarter ended December 31, 2025. The meeting represents a key regulatory milestone for the Mumbai-based company as it fulfills its disclosure obligations under SEBI regulations.
Board Meeting Details
The board of directors conducted their meeting through video conferencing, demonstrating the company's adaptation to modern governance practices. The session was efficiently managed within a 30-minute timeframe, indicating focused deliberations on the quarterly performance review.
| Parameter: | Details |
|---|---|
| Meeting Date: | February 09, 2026 |
| Meeting Duration: | 12:30 P.M. to 01:00 P.M. |
| Format: | Video Conferencing |
| Quarter Reviewed: | December 31, 2025 |
| Regulatory Framework: | Regulation 33, SEBI Listing Regulations |
Regulatory Compliance
The meeting was conducted pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This compliance framework ensures transparency and timely disclosure of financial information to stakeholders and market participants.
Company Information
Max Earth Resources Ltd operates from its registered office at 103 Wellington Business Park 1, Andheri, Kurla Road, JB Nagar, Marol, Mumbai. The company, which was previously known as MAX ALERT SYSTEMS LTD, maintains its corporate identity under CIN L74999MH2004PLC144034 and trades on BSE with scrip code 534563.
Management Communication
Managing Director Amit Vengilat (DIN: 07544088) formally communicated the board meeting outcome to BSE Ltd, ensuring compliance with exchange notification requirements. The communication was addressed to the Manager-CRD at BSE's Phiroze Jeejeeboy Towers office in Mumbai, maintaining proper regulatory channels for disclosure.
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