This is to inform you that the 16th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (''the Company'') was held today i.e., on Thursday, September 18, ....
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Maestros Electronics & Telecommunications Systems Ltd held its 16th AGM on September 18, 2025, at 3:30 PM in Navi Mumbai, which concluded at 4:21 PM. The meeting was chaired by Managing Director Balkrishna Tendulkar, with Company Secretary Harshad Patel conducting the proceedings. Three ordinary resolutions were transacted: (1) adoption of the audited financial statements (including consolidated) for FY ending March 31, 2025; (2) re-appointment of Mr. Sujay Manohar Kulkarni (DIN: 00227027) as Non-Executive Non-Independent Director, who retires by rotation; and (3) appointment of M/s D. Maurya & Associates as Secretarial Auditors for five consecutive years starting FY 2025-26. Remote e-voting was open from September 15-17, 2025, and voting results are to be declared within two working days. Out of 4,501 shareholders on the cut-off date, 20 members attended in person or through proxy (2 promoter group, 18 public).
These are routine AGM proceedings covering standard governance matters — financial statement adoption, a director re-appointment by rotation, and a new secretarial auditor appointment. No major business or strategic decisions were announced, so no material impact on the stock price is expected.