Intimation of Book Closure Pursuant to Regulation 42 of the Securities and Exchange Board of India (LODR) Regulations, 2015
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Maitri Enterprises Limited (BSE Scrip Code: 513430) has informed BSE that its Share Transfer Book and Register of Members will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). The closure is for the company's 34th Annual General Meeting, which is scheduled to be held on Monday, September 29, 2025 at 12:00 p.m. for the Financial Year 2024-25. The intimation has been made under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. The announcement is signed by Jaikishan Ambwani, Managing Director.
No share transfers or trading-related corporate actions will be processed during the book closure window (Sept 23-29, 2025). Shareholders should note the AGM date to ensure participation, either in person or through remote e-voting, as this is when key matters for FY 2024-25 will be decided.