Max Alert Systems: Notice Of Book Closure And 16Th Annual General Meeting For The Year Ended March 31 2019.

1.Directors Report of the Company with various annexure for Financial Year ended March 31 2019.

2.The 16th AGM of the Company will be held on Monday 30th September 2019 at 17 Shilpin Centre 40 G.D. Ambekar Marg Wadala (West) Mumbai - 400031 at 05.15 P.M

3.Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 16th Annual General Meeting of the Company for the financial year ended on 31st March 2019 as follow :
Cut-Off Date: 23rd September 2019
Book Closure: 26th September 2019 to 30th September 2019
E-Voting: 27th September 2019 to 29th September 2019

4.The Re-appointment of Mr. Valiyakath Adimakungu Noushad (DIN: 05199442) and Mr. Anirudh Shrikrishna Sadhale (DIN: 06683457) as Independent Directors of the Company for a second term of Five (5) years from the conclusion of the Annual General Meeting subject to the approval of the members in the AGM.

There exists no relationship between them and any other director of the company.