મહત્તમ પૃથ્વી સંસાધન શેર કિંમત

The Re-appointment of Mr. Amit Anand Vengilat, the Managing Director of the Company who retires by rotation and being eligible offers himself for re-appointment.

• BSE ઇન્ડિયા
• 10 કલાક 22 મિનિટ પહેલાં

Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 05, 2026 inter-alia approved: 1. Re-appointment of Mr. Amit Anand Vengilat, the Managing Director who retires by rotation and being eligible, offers himself for re-appointment. 2. The Notice convening the Annual General Meeting, the Board''s Report for the financial year ended March 31, 2026, appointed the Scrutinizer for the ensuing Annual General Meeting, and fixed the date, time and venue of the Annual General Meeting. The Meeting commenced at 01.00 p.m. and concluded at 02.00 p.m.

• BSE ઇન્ડિયા
• 10 કલાક 27 મિનિટ પહેલાં

Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, August 05, 2026, at the registered office of the Company, inter alia, to consider: (1) Re-appointment of Mr. Amit Anand Vengilat, who retires by rotation and, being eligible, offers himself for re-appointment; (2) Appointment of M/s. Amruta Giradkar & Associates, Practicing Company Secretaries, as Scrutinizer; and (3) Any other business with the permission of the Chair. Further, the Trading Window for dealing in the Company''s securities remains closed from July 01, 2026, and shall reopen 48 hours after the conclusion of the Board Meeting, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct.

• BSE ઇન્ડિયા
• 1 અઠવાડિયા 1 દિવસ પહેલાં