We wish to inform you that the 16th AGM of Maestros Electronics & Telecommunication System Limited (''the Company'') will be held on Thursday, September 18, 2025, at 03:30 P.M. at Majestic ....
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Maestros Electronics & Telecommunications Systems Ltd has submitted the notice of its 16th Annual General Meeting along with the Annual Report for FY 2024-2025 to BSE. The AGM is scheduled for Thursday, September 18, 2025, at 3:30 PM at Majestic Court Sarovar Portico, Mahape, Navi Mumbai. Three ordinary resolutions will be considered: adoption of audited financial statements (including consolidated) for FY ending March 31, 2025; re-appointment of Mr. Sujay Manohar Kulkarni (Non-Executive Non-Independent Director) who retires by rotation; and appointment of M/s. D. Maurya & Associates as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30) at a proposed remuneration of Rs. 30,000 for FY 2025-26. Remote e-voting will be open from September 15-17, 2025, with the cut-off date for voting eligibility set as September 11, 2025.
This is a routine procedural and governance filing with no material financial or strategic action. Shareholders should note the AGM date and e-voting window; no significant impact on stock price is expected as all items are standard annual housekeeping matters.