Please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2025.
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Maestros Electronics & Telecommunications Systems Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations. The report was prepared by Dhirendra R. Maurya of D Maurya & Associates, Practising Company Secretaries, and signed by Managing Director Balkrishna Tendulkar. The Practising Company Secretary confirmed that the company complied with all applicable SEBI regulations, circulars, and guidelines during the review period. All 13 compliance parameters checked — including Secretarial Standards, policy adoption and updates, website disclosures, director eligibility, document preservation, performance evaluation, related party transactions, insider trading, and event disclosures — were marked as compliant. No deviations, penalties, or enforcement actions by SEBI or stock exchanges were reported against the company or its promoters/directors/subsidiaries.
This is a routine annual compliance filing with no adverse observations or penalties flagged. It has no material impact on the stock price and signals that the company is meeting its listing and governance obligations.