Thursday, September 18, 2025, at 03:30 P.M. physically at Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai 400710 to transact business(s) mentioned in the ....
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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 held its 16th AGM on September 18, 2025, at 3:30 PM at Majestic Court Sarovar Portico, Navi Mumbai. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Sujay Manohar Kulkarni (DIN: 00227027) as Non-Executive Non-Independent Director via rotation, and (3) appointment of M/s. D. Maurya & Associates as Secretarial Auditors for five years from FY 2025-26. Out of 55.10 lakh total shares, 37.08 lakh shares (67.30%) were polled through remote e-voting, and all three resolutions were passed with an overwhelming 99.9992% in favour. Promoters voted with 99.94% participation, all in favour; public non-institutions showed 18.03% participation, with virtually all votes in favour. There were no invalid or abstained votes.
This is a routine, non-event filing — all AGM resolutions passed comfortably with near-unanimous support, indicating no shareholder dissent or governance concerns. Stock price impact is likely neutral.