Annual Report for the FY 2024-25
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Maitri Enterprises Limited, a real estate company listed on BSE (Scrip Code: 513430), has submitted the Notice of its 34th Annual General Meeting along with the Integrated Annual Report for FY 2024-25, complying with SEBI Listing Regulations. The AGM is scheduled for Monday, September 29, 2025 at 12:00 p.m. at the company's registered office in Ahmedabad, Gujarat. Three agenda items are on the table: adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointing Mr. Rameshlal Bullchand Ambwani (Chairman) who retires by rotation; and appointing M/s. SJV & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). E-voting through CDSL runs from September 26 to September 28, 2025, with September 22, 2025 as the cut-off date for eligibility. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025 (both days inclusive) for the AGM.
This is a routine annual compliance filing with no new financial disclosures or strategic surprises for shareholders. Investors should note that the stock will not be tradable during the book closure period (September 23-29, 2025), and shareholders on record as of September 22, 2025 can cast their votes electronically through CDSL before or during the AGM.