Pursuant to the requirements of Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as may be amended, we wish to inform you that the Company ....
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▲ 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 informed BSE that it sent letters to shareholders who had not registered their email addresses with the company, its RTA (MUFG Intime India), or their depository participants. These letters contain a web link to access the Notice of the 16th Annual General Meeting and the Annual Report for FY 2024-25. The 16th AGM is scheduled for Thursday, September 18, 2025, at 3:30 PM IST at Majestic Court, Sarovar Portico, Navi Mumbai. The cutoff date for identifying such shareholders was August 15, 2025. The letter also serves as a reminder for physical-security holders to update their KYC details (PAN, address, mobile, bank details, signature, nomination) and to dematerialize their holdings, as per SEBI's May 2024 master circular. This is a routine regulatory compliance filing under SEBI LODR Regulations 30 and 36(1)(b).
This is a procedural, non-material filing with no direct impact on the stock price. Shareholders holding shares in physical form or without updated email IDs should review the AGM notice, update their KYC details, and consider dematerializing their shares to avoid future communication gaps.