Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Monday, August 04, 2025 at its registered office of the Company, inter-alia to consider the following:\r\n\r\n1. To re-appoint Mr. Amit Anand Vengilat, who retires by rotation and being eligible, offers himself for re-appointment.\r\n2. To approve the resignation of M/s S.C. Mehra & Associates LLP, Chartered Accountants (Firm Registration No. 106156W/W100305) as the statutory auditor of the company.\r\n\r\n3. To consider and approve the appointment of Statutory Auditor of the Company.\r\n\r\n4. To consider any other matter with the permission of the Chairman of the meeting.