Notice of the 16th AGM of the Company, scheduled to be held on Thursday, September 18, 2025 at 3:30 P.M. The said notice forms part of the Integrated Annual Report of the Company for the ....
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Maestros Electronics & Telecommunications Systems Ltd has issued the notice for its 16th Annual General Meeting, to be held on Thursday, September 18, 2025 at 3:30 P.M. in Maharashtra. The notice is part of the company's Integrated Annual Report for FY 2024-25. The agenda includes ordinary business items along with standard annexures covering director profiles, explanatory statements, and remote e-voting instructions. Members have been provided with the proxy form (MGT-11) and attendance slip as part of the AGM documents.
This is a routine AGM notice with no special business, dividend, fundraising, or board change disclosures visible. Shareholders should review the Annual Report and attend or vote remotely on the resolutions put forward at the meeting.