With reference to our submission made on August 25, 2025, please find the Notice of the 16th Annual General Meeting of the Company scheduled to be held on Thursday, September 18, 2025 in ....
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Awaiting price reaction for this filing.
Maestros Electronics & Telecommunications Systems Ltd has filed the Notice of its 16th Annual General Meeting, scheduled for Thursday, September 18, 2025, at 3:30 PM at Majestic Court, Sarovar Portico, Mahape, Navi Mumbai. The agenda has three items: adoption of audited financial statements (including consolidated) for FY ending March 31, 2025, re-appointment of Mr. Sujay Manohar Kulkarni (DIN: 00227027) as Non-Executive Non-Independent Director via retirement by rotation, and appointment of M/s. D. Maurya & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30). The proposed remuneration for the secretarial auditor for FY 2025-26 is Rs. 30,000, with subsequent years' fees to be determined by the Board. Remote e-voting window is September 15-17, 2025, with cut-off date of September 11, 2025. The notice was signed by Managing Director Balkrishna Kamalakar Tendulkar (DIN: 02448116).
This is a routine AGM notice with standard governance items — adoption of accounts, a director's rotational re-appointment, and a regulatory auditor appointment. No major corporate action is signaled, and the stock price is unlikely to move meaningfully on this filing alone. Shareholders on the record date of September 11, 2025 should review the resolutions and exercise their voting rights.