Please find enclosed the copies of Newspaper Advertisement published today.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Maestros Electronics & Telecommunications Systems Ltd has submitted copies of newspaper advertisements published on August 27, 2025 in Financial Express and Pratahkal, notifying shareholders about its 16th Annual General Meeting. The AGM is scheduled for Thursday, September 18, 2025, at 3:30 p.m. (IST) at Majestic Court, Sarovar Portico, TTC Industrial Area, Mahape, Navi Mumbai. The company had already sent the AGM Notice and Integrated Annual Report for FY 2024-25 electronically to shareholders on August 25, 2025. The cut-off date for e-voting eligibility is September 11, 2025, with remote e-voting open from September 15 (9:00 AM) to September 17 (5:00 PM). The disclosure is filed under SEBI Listing Regulations read with MCA and SEBI circulars on general meetings.
This is a routine procedural filing with no material impact on the stock price or shareholder value. It simply confirms that the company has complied with disclosure norms by publicly advertising its upcoming AGM through newspapers, giving shareholders adequate notice and e-voting details.